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HomeMy WebLinkAboutApril 3, 2012 Signed Agenda Pages~~ r AGENDA REQUEST ITEM NO. IV-J.~. DATE: Apri) 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 12-045 -Proclaiming April 22, 2012 through April 28, 2012 as "Crime Victims'. Rights Week". BACKGROUND: Marcy Schwartz with the Criminal Investigations Division ofthe St. Lucie County Sheriff's Office has requested that this Board proclaim April 22, 2012 through April Z8, 2012 as "Crime Victims' Rights Week" in St. Lucie County, Fbrida. The attached Resolution No. 12-045 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-045 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ ]DENIED [ ]OTHER: -~ -~ Approved 4.0 Faye W. Outlaw, MPA Comm. Mowery Absent County Administrator Review and Approvals X Count Attorne ~/ [] Y Y Daniel S. McIntyre RESOLUTION NO. 12-045 A RESOLUTION PROCLAIMING APRIL22, 2012 THROUGH APRIL28, 2012 AS "CRIME VICTIMS' RIGHTS WEEK" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The year 2012 marks the thirty-second anniversary of the. commemoration of National Crime Victims' Rights-Week. 2. The victims' rights discipline in America has forthree decades, dared to dream of a nation that is free from violence and an America where crime victims are consistently provided supportive services to help them cope with tfie trauma of crime and victimization. 3. .The 19`hJudicial Circuit Victim Rights Coalition is comprised ofvictim rights advocates from the State Attorneys Office, the St. Lucie County Sheriffs Office, the Port St. Lucie-Police Department, the Fort Pierce Police Department, Okeechobee County Sheriffs Office and the Indian River County Sheriff s Office. 4. The 19`h Judicial Circuit Victim Rights Coalition has decided to increase community awareness of victim issues; and has decided to focus on the National Crime Victims' Rights Week on a local level. 5. We must work to ensure fair treatment of all crime victims, ordering and enforcing victim restitution from offenders, and notifying victims of their right to compensation and services, thereby giving hope to victims that the system and society will work to restore dignity and respect their needs and rights. 6. The 19`h Judicial Circuit Victim Rights Coalition resolved that our individual and collective efforts reflect the dreams we dare to have of a nation where no crime victim .goes unserved, and every crime victim is afforded rights and services and fair treatment by the justice system and by society. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim April 22, 2012 through April 28, 2012 as "CRIME VICTIMS' RIGHTS WEEK" in St. Lucie County, Florida. 2. This Board urges the citizens of St, Lucie County to become more aware of victim issues and participate in Crime Victims' Rights Week. ~; AGENDA REQUEST ITEM N0. IV-6 DATE: April 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT: Resolution No. 12-054 -Designating the month of April 2012 as "National Child Abuse Prevention Month". TO: BOARD OF COUNTY COMMISSIONERS BACKGROUND: Jamie Penn Adcock, Assoc. Director of Development with Children's Home Society, has requested that this Board designate the month of April 2012 as "National Child Abuse Prevention Month" in St. Lucie County, Florida. The attached Resolution No. 12-054 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-054 as drafted. COMMISSION ACTION: [~ APPROVED [ ]DENIED [ J OTHER: Approved 4.0 Comm. Mowery Absent Review and Approvals [X] County Attorney: Daniel S. McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator J RESOLUTION NO. 12-054 A .RESOLUTION DESIGNATING THE MONTH OF APRIL 2012 AS "NATIONAL CHILD ABUSE PREVENTION MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida has made the following determinations: 1. For more than a century, Children's Home Society of Florida has upheld our legacy of protecting the lives of abused children and families. 2. Every 42 seconds a child suffers from abuse and neglect and Children's Home Society of Florida is here to change the story for a child in our community., 3. Children's Home Society of Florida, Treasure Coast Division, works diligently with United for Families and the Department of Children & Families to ensure that every child suffering from abuse has a brighter future and hope for a safe life. 4. Children who have suffered abuse or neglect are at least 25 percent more likely to experience problems such as delinquency, teen pregnancy, low academic achievement, drug use and mental health problems. 5. Children's Home Society of Florida, along with its community partners, embraces opportunitiesthatcanpotentiallychangethewaysocietycaresforchildrenandyouth. Act now to protect children, in St. Lucie County. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the month of April 2012 as "NATIONAL CHILD ABUSE PREVENTION MONTH" in St. Lucie County, Florida. 2. In honor of this event, this Board encourages community agencies, religious organizations, businesses and others to celebrate adoption, honor families that grow through adoption, further an awareness of the changes and issues in adoption, and focus attention on those children who live in the shadow of an uncertain future while they await forever families. PASSED AND DULY ADOPTED this 3`d day of April 2012. J AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: County Attorney ITEM NO. IV-~ DATE: April 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: Daniel S. McIntyre County Attorney Resolution No. 12-055 - "St. Lucie County Firefighter Appreciation Month". BACKGROUND: The St. Lucie County Fire Board has requested that this Board u proclaim the month of April 2012 as St. Lucie County Firefighter Appreciation Month" in St. Lucie County, Florida. The attached Resolution No. 12-055 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-055 as drafted. COMMISSION ACTION: CONCURRENCE: [~ APPROVED [ ]DENIED ~ ~ [ ]OTHER: -- Approved 4.0 Faye W. Outlaw, MPA Comm. Mowery Absent County Administrator Review and Approvals [X] County Attorney: Daniel S. McIntyre RESOLUTION NO. 12-055 A RESOLUTION PROCLAIMING THE MONTH OF APRIL 2012 AS "ST. LUCIE COUNTY FIREFIGHTER APPRECIATION MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Fighting fires is one of the most hazardous professions, requiring physical strength, stamina, extensive training, courage, and selfless concern for the welfare of our citizens. 2. Forover56years,andinadditiontotheirdailyservicetocommunities,Firefighters throughout the state and across the nation have joined the Muscular DystrophyAssociation inthe fight against neuromuscular disease. 3. TheSt.LucieCountyFirefighterscollected$39,519throughoutthecommunitywith their 2011 "Fill the Boot" campaign for the Muscular Dystrophy Association. 4. The Muscular Dystrophy Association has expressed its gratitude to the St. Lucie County Firefighters for their support and dedication. 5. The funds collected by the St. Lucie County Firefighters assist the Muscular DystrophyAssociation inproviding medical services at local clinics, summer camp, research grants, support groups, and public education seminars at no cost to local children and families. 6. In honor of the efforts of the St. Lucie County Firefighters, the Muscular Dystrophy Association is sponsoring St. Lucie County FirefighterAppreciatiorr Month and it is appropriate for all St. Lucie County citizens to join the Muscular DystrophyAssociation in tribute to our Firefighters. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the month of April 2012 as "ST. LUCIE COUNTY FIREFIGHTER APPRECIATION MONTH" in St. Lucie County, Florida. 2. This Board does hereby commend the Firefighters of St. Lucie County for their efforts on behalf of the Muscular Dystrophy Association. PASSED AND DULY ADOPTED this 3rd day of April 2012. 4, AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: BACKGROUND: RECOMMENDATION: COMMISSION ACTION: [)(j APPROVED [ ]DENIED [ ]OTHER: Approved 4.0 Comm. Mowery Absent County Attorney; ITEM NO. IV-D DATE: April 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: Daniel S. McIntyre County Attorney Resolution No. 12-057 -Declaring the month of April 2012 as "Water Conservation Month". Gary J. Ritter with South Florida Water Management District, has requested that this Board proclaim the month of April 2012 as "Water- Conservation Month". in St. Lucie County, Florida. The attached Resolution No.12-057 has been drafted forthat purpose. Staff recommends that the Board adopt the attached Resolution No. 12-057 as drafted. Review and Approvals [X] County Attorney: Daniel S: McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator RESOLUTION NO. 12-057 A RESOLUTION PROCLAIMING THE MONTH OF APRIL 2012 AS "WATER CONSERVATION MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Florida's natural beauty, crystal blue waters and white sand beaches attract residents and visitors from around the. world; and clean and sustainable water resources are vital to Florida's environment, economy and quality of life. 2. MorethanninetypercentofFlorida'sdrinkingwaterissuppliedbyunderlyingaquifers,and our quality of life and the economy depend upon a clean and healthy environment. 3. Floridians consume more than 7.9 billion gallons of fresh water per day, and the future of Florida depends greatly upon the availability of water. 4. South Florida residents consume 179 gallons per person per day -the highest water usage in the state. 5. The State of Florida, together with local partners, are investing billions of dollars.to develop alternative watersupplies, clean up stormwaterpollution, restore rivers, lakesand springs, upgrade drinking water facilities and improve wastewater treatment. 6. Waterconservationcancostaslittleas6centsto72centsperl,000gallonsofwatersaved, while the cost of constructing alternative water supply facilities may exceed $7.00 per 1,000 gallons of water created. 7. All water users including commercial, industrial, agricultural, institutional, hospitality, private citizens and others can make positive contributions to reduce water use and protect Florida's water resources. 8. The South Florida Water Management District, is implementing a Comprehensive Water Conservation Program to instill a lasting culture of conservation in our communities. 9. The Governor and Cabinet of the State of Florida are designating April as Florida's Water Conservation Month to encourage Floridians to conserve the state's precious water resources. Florida: NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, 1. .This Board does hereby proclaim the month of Apri12012, as "WATER CONSERVATION MONTH" in St. Lucie County, Florida. 2. This Board urgesthe citizens and businesses ofSt. Lucie Countyto help protect our precious resource by practicing water saving measures and, becoming more aware of the need. to save. water. ,S AGENDA REQUEST ITEM NO. IV-~i/ DATE: April 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] T0: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY(DEPT): County Attorney Daniel S. McIntyre County Attorney SUBJECT; Resolution No. 12-060 -Designating the month of April 2012 as "Child Abuse Prevention Month" as requested by CASTLE. BACKGROUND: Rossana Gonzalez, with CASTLE has requested that this Board designate the month of April 2012 as "Child Abuse Prevention Month" in St. Lucie County, Florida. The attached Resolution No. 12-060 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-060 as drafted. COMMISSION ACTION: CONCURRENCE: APPROVED [ J DENIED ~~ ~ [ J OTHER: A roved 4.0 pp Faye W. Outlaw, MPA Comm. Mowery Absent County Administrator Review and Auarovals [X] County Attorney: Daniel S. McIntyre RESOLUTION NO. 12-060 A RESOLUTION PROCLAIMING THE MONTH OF APRIL 2012, AS "CHILD ABUSE. PREVENTION MONTH" AND CONGRATULATING CASTLE ON MORE THAN THREE DECADES OF SERVICE TO ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. National Child Abuse Prevention Month will be recognized throughout the United States during the month of April 2012. 2. Preventing child abuse and neglect is a community problem that depends on Involvement among people throughout the community. 3. Child maltreatment occurs when people find themselves in stressful situations, without community resources, and don't know how to cope. 4. During periods of economic challenges, families feel more vulnerable, and as a result, child abuse and neglect increases drastically. S. Child abuse and neglect can be reduced by making sure each family has the support they need to raise their children in a healthy environment. 6. Child abuse is considered to be one of our nation's most serious public health problems with scientific studies documenting the link between the abuse and neglect of children and a wide range of medical, emotional, psychological and behavioral disorders. 7. All citizens should become involved in supporting families in raising their children in a safe and nurturing environment. 8. Effective child abuse prevention programs succeed because of partnerships created among state and local government agencies, schools, faith communities, civic organizations, law enforcement agencies, and the business community. 9. CASTLE of the Treasure Coast, incorporated in 1981 as the Exchange Club Center for the Prevention of Child Abuse of the Treasure Coast, Inc., was the first center in the country created for the sole purpose of bringing awareness to and breaking the cycle of child abuse, and has become the model for a network of over 100 such agencies throughout 27 states all working to win the battle against the devastating pain and lifelong results of child abuse. 10. CASTLE (which stands for Child Abuse Services, Training and Life Enrichment), through its support of parent aide programs, parenting classes, educational programs and r J N.. AGENDA REQUEST PUBLIC HEARING [ ] CONSENT [ ] T0: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney SUBJECT: ITEM NO. IV-F DATE: ~~ j I .3, Z.Q i Z. REGULAR [x ] PRESENTED BY: Daniel S. McIntyre County Attorney .Resolution No. 12-061- Circle of Hope Campaign BACKGROUND: Cody Denig has requested thatthis Board proclaim thethird Tuesday of every September as "CIRCLE OF HOPE DAY"in St. Lucie County, Florida. The attached Resolution No. 12-061-has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-061 as drafted. COMMISSION ACTION: CONCURRENCE: [~ APPROVED [ ]DENIED [ ]OTHER: --' ~ Approved 4.0 Faye W. Outlaw, MPA_ Comm. Mowery Absent County Administrator / ~, Review and Apnrovais X Count Attorne : ~'" [I Y Y Daniei S. McIntyre J RESOLUTION N0. 12-061 A RESOLUTION PROCLAIMING THE THIRD TUESDAY OF EVERY SEPTEMBER, AS "CIRCLE OF HOPE DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Half of all men and one-third of all women in the US will develop cancer during their lifetimes. 2. Today, millions of people are living with cancer or have had cancer. The risk of developing most types of cancer can be reduced by changes in a person's lifestyle, for example, by quitting smoking, limiting time in the sun, being physically active, and eating a better diet. The sooner a cancer is found and treated, the better the chances are for living for many years. 3 . The Circle of Hope campaign is the brainchild of cancer survivor Cody Denig, who credits early detection with saving his- life. Cody underwent numerous surgeries for a soft tissue cancer that was found in his right arm more than seven years ago. .Doctors were able to eradicate the tumor, bypassing chemotherapy and radiation because of early detection. 4 . The Circle of Hope project brings local schools together by stopping class for a few moments on the same day each year to join hands in a united front to spread awareness about cancer and raise funds to find a cure for the killer disease. Since the campaign's inception, Cody has raised thousands of dollars which are then donated to charities that fund cancer research. 5. Cody travels the Treasure Coast and the state, speaking about his cancer experience and spreading awareness about early detection. It is Cody's hope to become an advocate for people who have lost their battles with cancer and for families of cancer patients and survivors because they too suffer greatly from the debilitating disease. 6. More than 40,000 students, school staff, parents and community members participated in the 2010 Circle of Hope. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of 5t. Lucie County, Florida: 1. This Board does hereby proclaim the third Tuesday of every September as "CIRCLE OF HOPE DAY" in St. Lucie County, Florida. AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: County Attorney ITEM NO. IV-G DATE: April 3, 2012 REGULAR [x ] PUBLIC HEARING [ ] CONSENT [ ] PRESENTED BY: Daniel S. McIntyre County Attorney Resolution No. 12-062 -Declaring the month of April, 2012 as "Florida Volunteer Month" in St. Lucie County, Florida. BACKGROUND: Lana McClain, with Volunteer St. Lucie, has requested that this Board proclaim the month of April 2012 as "Florida Volunteer Month" in St. Lucie County, Florida. The attached Resolution No.12- 062 has been drafted for that purpose. RECOMMENDATION: Staff recommends that the Board adopt the attached Resolution No. 12-062 as drafted. COMMISSION ACTION: CONCURRENCE: [~ APPROVED [ J DENIED Approved 4.0 Faye W. Outlaw, MPA Comm. Mowery Absent County Administrator Review and Approvals [X] County Attorney: Daniel S. McIntyre RESOLUTION N0. 12-062 A RESOLUTION PROCLAIMING THE MONTH OF APRIL, 2012 AS "FLORIDA VOLUNTEER MONTH" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. Volunteerism strengthens communities, improves vital social concerns, and enhances the overall quality of life for all citizens, including children, seniors, those who are disabled, impoverished, imprisoned, homeless, physically or mentally ill, or otherwise in need of assistance. 2. In 1974, the President and Congress designated National Volunteer Week to occur annually in April as the official time to recognize and celebrate the efforts of volunteers at the local, state, and national levels. 3. Florida cannot look to government alone to solve all of its societal problems. 4. Volunteering can provide life-changing experiences and bring about positive inner changes, such as increased self-confidence, self-satisfaction and physical well- being;opportunities tonetwork, and opportunities to learn new skills and abilities. 5. Volunteerism has been shown to have positive influence on businesses by increasing employee morale, loyalty, teamwork and goodwill. 6. Volunteer centers, nonprofits, charities, faith-based groups, schools, and national service programs in Florida have joined together with state and local governments in celebration and praise of volunteers who have given tirelessly and selflessly to the service of others. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim the month of April 2012 as "FLORIDA VOLUNTEER MONTH" in St. Lucie County, Florida. 2. This Board calls upon the citizens of St. Lucie County to promote the spirit of volunteerism, and to observe the month with appropriate activities, programs and ceremonies supporting the theme, "Viva Volunteers". PASSED AND DULY ADOPTED this 3`d day of April 2012. r AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney SUBJECT: Revocable License Agreement For a Fence Mr. & Mrs. Richard Silvestri 5708 Buchanan Drive Indian River Estates BACKGROUND: See an attached Memorandum FUNDS AVAILABLE: N/A PREVIOUS ACTION: ITEM NO: VI-B-1 DATE Apri13, 2012 REGULAR [ ] PUBLIC HEARING Leg. [ ]Quasi-JD [ ] CONSENT [X] PRESENTED BY: JoAnn Riley Property Acquisition Manager RECOMMENDATION: Staff recommends that the Board 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. COMMISSION ACTION: APPROVED ]OTHER Approved 5.0 [x] County Attorney: Daniel McIntyre CONCURRENCE: [ ]DENIED Faye W. Outlaw, MPA County Administrator Review and A rpp ovals [ ]Road and Bridge:_ Don Pauley [x] Utilities Div.:~~ Laurie Waldie [x] Originating Dept: J rN (~ [x] Engineering: ~,~ ~~- [x] County Surveyor: ~~~/ JoAnn Riley Mike Powley Ron Harris AGENDA REQUEST ITEM NO. VI-B-2 DATE: April 3, 2012 REGULAR [ ] PUBLIC HEARING [ ] CONSENT [X] TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwi`n~~" t•° Criminal Justice Coordinator SUBJECT:. Request to have the Board to amend and approve a Contractual Rate Agreement (Amendment No. 0011) with United for Families, Inc (UFF) for drug screening services. BACKGROUND: Please see attached Memorandum CA No. 12-359 FUNDS AVAIL: Funds received for drug screening (going from $45,840.00 to $72,020.00) would be deposited into account string: 107-2360- 369940-2053. PREVIOUS ACTION: The St. Lucie County Drug Screening Lab opened for testing on July 1, 2008. Since October 1, 2010, the Board approved ten (10) previous Contractual Rate Agreements with UFF. RECOMMENDATION: Staff recommends the Board approve the Amended Contractual Rate Agreement with United for Families, Inc., and that the Chairman be authorized to sign the Amended Contractual Rate Agreement. COMMISSION ACTION: ~Cf'APPROVED [ ]DENIED [ ]OTHER: Approved 5.0 [X] County Attorney ~~, Dan McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator Review and Approvals [x] Management & Budget: [ Marie Gouin; Director Patty Marston, Analyst County Attorney MEMORANDUM12-359 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Marx J. Godwin, Criminal Justice Coordinator DATE: April 3, 2012 SUBJECT: Approve the Contractual Rate Agreement between United for Families, Inc. and - the St. Lucie County Drug Screening Lab, resulting in an increase in revenue ITEM NO. VI B 2 Background: The St. Lucie County Drug Screening Lab opened on July 1, 2008. The Lab has tested many clients in the public and private sectors. In 2011, the lab tested over 19,200 samples. In 2009, the Board approved a fixed price agreement between United for Families, Inc. and the County. for testing clients. Since October 1, 2010, UFF and the County have had ten (10) previous contract amendments. United for Families. has now requested another amendment to the Contractual Rate Agreement going from $45,840.00 to $72,020.00 for UFF's Fiscal Year 2011-2012. If approved,. this additional revenue would be deposited .into the fine and forfeiture fund (107-2360- 369940-2053 -Drug Lab Screening) Recommendation: Staff recommends that the Board approve The Contractual Rate Agreement Amendment (0011) with United for Families, Inc. for .screening clients receiving services, and fees will be paid in part or whole, by UFF, and authorize the Chairman to sign the amended agreement. Respectfully submitted, Mark Godwin Criminal Justice Coordinator T0: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: BACKGROUND: County Attorney ITEM N0. VI-3.B DATE: April 3, 2012 REGULAR [] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: Daniel S. McIntyre County Attorney Melody Lane Fishing Pier-Proposed Interlocal Agreement See attached memorandum FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: Staff recommends that the Board approve the Interlocal Agreement and authorize the Chairman to sign the Interlocal Agreement. COMMISSION ACTION: [JQ APPROVED [ ]DENIED [ ]OTHER: Approved 5.0 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.: Don U est Finance: (Check for copy only, if applicable) Eff. 5/96 INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Daniel S. McIntyre, County Attorney C.A. NO.: 12-0367 DATE: March 23, 2012 SUBJECT: Melody Lane Fishing Pier-Proposed Interlocal Agreement ********************************************************************************** BACKGROUND: Attached to this memorandum is a copy of a letter dated March 02, 2012 from Jon Ward concerning the proposed construction of a fishing pier on Melody Lane. Also attached is a copy of a draft interlocal agreement between the City of Fort Pierce and the County pertaining to the pier. The proposed agreement provides that the County will agree to retain ownership of the upland property adjacent to the pier for at least twenty-five (25) years and will grant full access to the City to the submerged lands lying east of the Melody Lane seawall (to the extent that the County has an interest in the submerged lands). Because the property is filled land, it is unclear who owns title to the submerged lands. RECOMMENDATION/CONCLUSION: Staff recommends that the Board approve the Interlocal Agreement and authorize the Chairman to sign the Interlocal Agreement. Resp~fully su Daniel S. McIntyre County Attorney ~ DSM/caf Attachment ITEM NO. VI-C1 DATE: 413112 AGENDA REQUEST REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Powley, P.E. ~ i~~ ,~ SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: North Lennard Road Municipal Services Benefit Unit (MSBU) Offsite Drainage Improvements BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 396-4115-563000-4502 Lennard Road MSBU/Roadway Capital; 1 01 006-41 1 6-563000- 4502 N. Lennard Road MSBU/Impact Fees PREVIOUS ACTION: See attached memorandum RECOMMENDATION: Board approval of the construction contract to PRP Construction Group, LLC in the amount of $172,153 for the North Lennard Road MSBU Offsite Drainage Improvements and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: ( ) APPROVED ( ) DENIED (~ OTHER ~~~ ° Puiled Faye W. Outlaw, MPA County Administrator CoordinationlSignatures 1 ,' County Attorney (x) ~ OMB Director (x) `'~ l~ Daniel McIntyre Budget Analyst Marie ouin Originating Dept. (x) ~t~~ , County Engineer (x ) Do ald West ~'~J~° ,. ~.. Michael Powley ,_. Lennard Rd Offsite Drainage Imp award to PRP.ag Engineering Division MEMORANDUM. TO: Board of County Commissioners THROUGH: Donald West, Public Works Director 1~, FROM: Michael Powley, County Engineer DATE: April 3, 2012 SUBJECT: North Lennard Road Municipa~ Services Benefit Unit (MSBU) Offsite Drainage Improvements ITEM NO. VI-C1 Background: At the February 21St meeting, the Board approved the use of emergency procedures for bidding. The North Lennard Road MSBU projects 1, 2, and 3, consisted of paving and drainage, water, and sewer improvements, respectively. The North Lennard Road 1 MSBU paving and drainage improvements constructed Tilton Road from Silver Oak Drive westward to Prima Vista Boulevard. Additionally, a portion of North Lennard Road was extended from the intersection of Tilton Road and Prima Vista Boulevard northward and connected to the existing portion in front of Savanna Ridge Elementary School just south of Kitterman Road. Shortly after substantial completion and the roadway was open for use, unseasonably heavy rain over a period of several weeks occurred. The groundwater staged up in response but failed to dissipate. in a normal fashion. One difference was our paving and drainage construction. We have devised a plan to enhance the roadway drainage system. Utilizing emergency bidding procedures, we have received quotes from four preselected contractors. It is our request to award the project to the lowest responsive bidder, PRP Construction Group, LLC, in the amount of $172,153 (Attachment A). The project budget will be established as follows: Construction $156,503 10% Contingency 15 650 Total Budget $172,153 Previous Action: May 6, 2008 - WA No. 1 to contract C07-07-459 with Nodarse & Associates, Inc. for soil borings for the North Lennard Road 1, 2, and 3 MSBU projects. February 2, 2010 -Resolution No. 10-046 levying assessments on properties within the North Lennard Road 1 and 2 MSBUs and authorizing to proceed with the project. July 27, 2010 - WA No. 2 and No. 3 with Culpepper & Terpening, Inc. for construction inspection services, WA No. 41 with Dunkelberger Engineering & Testing, Inc. for soil testing and contract award to Guettler Brothers Construction for the construction of North Lennard Road 1, 2, and 3 MSBUs. February 21, 2012 -Authorization to utilize emergency bidding procedures. Recommendation: Board approval of the construction contract to PRP Construction Group, LLC in the amount of $172,153 for the North Lennard Road MSBU Offsite Drainage Improvements and authorization for the Chairman to sign documents as approved by the County. ITEM NO. VI-C2 DATE: 4/3/12 AGENDA REQUEST 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: Bid No. 12-014 Weatherbee Road Sidewalk BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 318-4113-563000-470- -Capita1;1 01 1 1 4-41 1 5-563000-41 65 SLAP Agreement with FDOT PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of bid award to Dickerson Florida Inc. in the amount of $1,667,151 for Weatherbee Road Sidewalk construction and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: (k'J APPROVED ( ) DENIED ~-~ ~_ -~., (' ~) OTHER A roved 5.0 Faye W. Outlaw, MPA pp County Administrator Coordination/Signatures County Attorney (x) OMB Director (x) lf'' ~ Budget Analyst _ Daniel McIntyre --~- Mari Gouin Originating Dept. (x) ~ < D Wald West County Engineer (x) ~~j~ Michael Powley Weatherbee Sidewalk award to Dickerson.ag x . ~, Engineering Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Director FROM: Michael Powley, County Engineer ~~~ DATE: April 3, 2012 SUBJECT: Bid No. 12-014 Weatherbee Road Sidewalk ITEM NO. VI-C2 Background: On March 7, 2012 bids were received in Purchasing for Weatherbee Road Sidewalk project. While 46 plan sets were provided to contractors, only four bids were received.. Dickerson Florida Inc. was the low bidder in the amount of $1,515,592 (Attachment A). We have a Local Agency Program (LAP) Agreement with the Florida Department of Transportation. (FDOT) for reimbursement of approximately $1.1 million. A budget resolution to establish the FDOT grant funds in the project budget has been completed. (Please see the following Consent Agenda Item No. VI-C3.) The difference will be funded with County bond funds. Since federal funds are involved, the Prevailing Wage Rates will be applicable for this contract. Likewise, the inclusion of Local Preference Ordinance No. 09-005 and the Apprenticeship Requirements has been excluded. It is our request to award the project to Dickerson Florida Inc. for the construction of Weatherbee Road Sidewalk. The budget will be established as follows: Construction $1, 515,592 10% Contingency 151 559 Total Budget $1,667,151 Previous Action: April 3, 2007 -Grant application to FDOT -Safe Routes to School Program. May 13, 2008 -Change of the funding schedule from FY 09/10 to FY 10/11 for optimal use of grant funding. March 3, 2009 -Local Agency Program (LAP) Agreement #423197-1-38-01 in the amount of $153,000 for the design and Commission Resolution #09-055. December 15, 2009 -Board approval to advertise for RFQs for Weatherbee Road sidewalk design. October 4, 2010 -Board approval to enter LAP agreement for construction. December 6, 2011 -Board approval of Work Authorization No. 2 with Milestone Construction Group, LLC for Construction Management services in the amount of $176,421 for the Weatherbee Road Sidewalk project. January 17, 2012 -Board approval to reject all bids and rebid the Weatherbee Road Sidewalk project. Recommendation: Board approval of bid award to Dickerson Florida Inc. in the amount of $1,667,151 for Weatherbee Road Sidewalk construction and authorization for the Chairman to sign documents as approved by the County Attorney. ITEM N®, VI-C3 ` r~•. ~4 DATE: 413120'12 g p F AGENDA REQUEST REGULAR ( ) PUBLIC FIEARING ( ) LEG. { ) ~3 ~ ;.~~" QUASI-JD ~ { } ~ d ~~, , CONSENT { X } , TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: . Donald B. West ~ SUBMITTED BY: Public Works -Administration Public Works Dir ct or SUBJECT: Weatherbee Road Sidewalk Construction BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101114-4115-563000-4965 -Infrastructure 318-4113-563000-470 -County Capital -Transportation Bond PREVIOUS ACT10N: See attached memorandum. RECOMMENDATION: Board approval of 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 authorization for the Chairman to sign documents as approved by County Attorney. COMMISSION ACTION: CONCURRENCE: (~ APPROVED ( ) DENIED ( ) OTHER "~~ ~------'_.~-~ -~ Approved a•0 Faye W. Outlaw, MPA County Administrator Coordina~ionlSianatures County Attorney { X) .~~. OMB Director { X ) ~ Budget Analyst ~1 •~ Dan McIntyre Marie Gouin Originating Dept. { X) ~ e ERD { ) Don id B. West Karen Smith CONSENT TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: BOARD OF COUNTY COMMISSIONERS Public Works -Administration Weatherbee Road Sidewalk Construction See attached memorandum. VI-C3 4/3/2012 ( ) ( ) ( ) ( ) (X) PRESENTED BY: Donald B. West Public Works Dir ctor 101114-4115-563000-4165 -Infrastructure 318-4113-563000-470 -County Capital -Transportation Bond PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of 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 authorization for the Chairman to sign documents as approved by County Attorney. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 4.1 Comm. Mowery voting no CONCURRENCE: Faye W. Outlaw, MPA County Administrator CoordinationlSignatures County Attorney (X) ~~ OMB Director (X) E ,-. ,~.n ~ Budget Analyst tt ~! - ~' Dan McIntyre Marie Gouin Originating Dept. (X) ERD ( ) Don Id B. West Karen Smith TO: Board of County Commissioners FROM: Donald B. West, Public Works Director~a~ ° DATE: April 3, 2012 SUBJECT: Weatherbee Road Sidewalk Construction ITEM NO. VI-C3 Background: The attached Budget Resolution No. 12-032 establishes the fund for this federally funded project with Florida Department of Transportation (FDOT) for Weatherbee Road Sidewalk Construction.. The County has received construction funding in the amount of $1,099,200 through a Local Agency Program (LAP) Agreement. There is an additional County cost of $567,951 for a total project cost estimated at $1,667,151. This project consists of a sidewalk to enable pedestrian traffic to travel to Weatherbee Elementary from the surrounding neighborhoods. The County will construct a 1.8 mile loop alignment beginning at Weatherbee. Road and US Highway 1 (SR 5), and terminating at Buchanan Drive and Weatherbee Road. The northwestern limits of the project are Weatherbee/US 1, the southern design limits are Midway Road, and the eastern limits are Silver Oak Drive (see attached location map). Previous Action: October 4, 2011 -Board approval of LAP Agreement No. 423197-1-58-01 with Florida Department of Transportation (FDOT) in the amount of $1,099,200 for Weatherbee Rd. Sidewalk Construction. Recommendation: Board approval of 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 this agenda memorandum and authorization for the Chairman to sign documents as approved by County Attorney. ~_ ~, ~ ~ ~, PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West f SUBMITTED BY: Public Works -Administration Public Works Dir~ctor SUBJECT: Indian River Estates Stormwater Phase 2 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102001-9910-599300-800 Drainage Maintenance MSTU Reserves PREVIOUS ACTION: N/A RECOMMENDATION: Board approval 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 authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) ~- ` ~ OMB Director ( ) Dan McIntyre Marie Gouin ITEM NO. VI - C4 DATE: 4/3/2012 AGENDA REQUEST REGULAR ( ) Originating Dept. ( ) '~°~ • ERD ( ) Donal B. West ~~ Public Works ®epartment MEMORANDUM TO: Board of County Commissioners FROM: Donald B. West, Public Works Director ~ ° DATE: April 3, 2012 SUBJECT: Indian River Estates Stormwater Phase 2 ITEM NO. VI - C4 Background: The Drainage System Upgrade to the Indian River Estates Stormwater Phase 2 will be federally funded .through the Hazard Mitigation Grant Program (HMGP) with Florida Department of Emergency Management (FDEM). The County will receive seventy-five percent of the funding in the amount of $4,684,610 in the form of a Federally Funded Sub-Grant Agreement. Total project cost is estimated at $6,246,147. The local match of twenty-five percent in the amount of $1,561,537 is available in Drainage Maintenance MSTU Reserves. Prevailing Wage Rates are not applicable and this project does not include apprenticeship requirements. April 2005, County staff submitted a grant application to the Federal Emergency Management Agency (FEMA) HMGP for funding in the amount of $4.19 million for the Indian River Estates stormwater project. October 2007, the grant application was denied by FEMA due to lack of flood mitigation. November 2007 County staff appealed the denial. September 2008 after review of the application and additional backup FEMA concurred that the project does indeed provide flood mitigation. Phase 1of this project, which was completed in May 2009, involved construction of a pump station, force main, and detention facility at a total cost of $3.6 million. The County received grants from the Florida Department of Environmental Protection (FDEP) and South Florida Water Management District (SFWMD) in the amounts of $2,600,000 and $500,000 respectively. The County provided a local match of $500,000. January 2009, the County accepted a grant contract from HMGP for the Indian River Estates project in the amount of $116,243 for the design, engineering, and permitting of the Phase 2. Phase 2 of the project is for construction of the stormwater conveyance system (swales and culverts) to collect and move stormwater from the neighborhood to the pump station and treatment area. January 2012 FEMA approved the design and engineering plans for Phase 2. ITEM NG. ~/I - C5 DATE: Q41Q3/2t)12 AGENDA REQUEST REGULAR PUBLlC HEARING ~.' ~~ ~~ QUASI-JD CONSENT TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Public Works /Utilities Division SUBJECT: Work Authorization -Masteiler & Moey, inc. BACKGROUND: See attached memorandum. FUNDS AVAILABLE; 479-3602-563000-3636 Infrastructure/NH! PRESENTED BY: Laurie Waldie Utility District Director (Xj PREVIOUS ACTION: May 6, 2008 -Board approval of first amendment to continuing contract #C05-04-170. March 20, 2012 -Board continued agenda request VI-E5. RECOMMENDATION: Board approval of a work authorization authorizing Masteiler & Moler, Inc. to complete the design and permitting for the expansion of the North Hutchinson Island Wastewater Treatment Facility. COMMISSION ACTION: {i4 APPROVED ( ) DENIED ( } OTHER Approved ~-I Comm. Mowery voting no CONCURRENCE: Faye W. Outlaw, MPA County Administrator CaordinatianlSi~natures County Attorney (X } ~~~ OMB Director (X ) Z Budget Analyst. Dan McIntyre Originating Dept. (X) l ~ • Other { ) D West ((r,7 •."J r '1'l.l Marie Gouin Robert O'Sullivan . ~.. _~_. ~`~ ~'~~~~~~. ITEM NO. VI - C5 -~ - - ' -~ -~ DATE: 04/03/2012 ~ ~° e :; . _ mow. ~ ~ AGENDA REQUEST REGULAR ( ) ~: s:. 1-~ _~- "' ~---' PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Laurie Waldie SUBMITTED BY: Public Works /Utilities Division Utility District Director SUBJECT: Work Authorization -Masteller & Moler, Inc. BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 479-3602-563000-3636 Infrastructure/NHI PREVIOUS ACTION: May 6, 2008 -Board approval of first amendment to continuing contract #C05-04-170. March 20, 2012 -Board continued agenda request VI-E5. RECOMMENDATION: Board approval of a work authorization authorizing Masteller & Moler, Inc. to complete the design and permitting for the expansion of the North Hutchinson Island Wastewater Treatment Facility. COMMISSION ACTION: CONCURRENCE: (?~ APPROVED ( ) DENIED -- -~- ( ) OTHER -~- A roved 5.0 Faye W. Outlaw, MPA pp County Administrator ~f ~ Coordination/Signatures County Attorney (X) ~ Y~ OMB Director (X) ~ V. Budget Analyst `-~~~~•' Dan McIntyre Marie Gouin Robert O'Sullivan Originating Dept. (X) ~ W • Other ( ) D West ~4 ITEM NO. DATE: AGENDA REQUEST REGULAR VI-D 1 4/3/2012 PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY: Parks, Recreation & Facilities SUBJECT: Inmate Labor Contract Renewal BACKGROUND: See attached memorandum. CONSENT (X) PRESENTED BY: Mark DiMascio Division Manager FUNDS AVAILABLE: 001,7210-534000-700 Parks North Division 190--7210-534000-75201 Digital Domain Park 001-7215-534000-700 Parks South Division 001-7215-534000-7420 Fairgrounds 001-7215-534000-7220 Savannas 001-721.5-534000-7510 Havert L. Fenn Center PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of the Florida Department of Corrections Inmate .Labor contract as outlined in the agenda memorandum and authorization for the Chairman to sign the documents as approved by the County Attorney. COMMISSION ACTION: (~Q APPROVED ( ) DENIED ( ) OTHER Approved 5.0 CONCURRENCE: Faye W. Outlaw, MPA County Administrator Coordination/Signatures ' OMB Director ~~~, ~''~~*~`°-° County Attorney (x) ~ Budget Analyst (x) ~~ Daniel McIntyre Marie Gouin Originating Dept. (x) ~,~-`~-. Lee Ann Lowery Patty Marston Parks & Recreation (x) % ~// -~~~ Mark DiMascio p. Parks, Recreation and Facilities MEMORANDUM TO: Board. of County Commissioners THROUGH: Lee Ann Lowery, Assistant County Administrator FROM: Mark DiMascio, Division Manag~ DATE: April 3, 2012 SUBJECT: Inmate Labor Contract Renewal ITEM NO. VI-D1 Background: In 2005, 2007, 2009 and 2011, the Board entered into contracts with the Florida Department of Correction (FDOC) to provide an inmate work squad to assist the Parks and Recreation Department with maintenance. Each contract provides for an additional one (1) year renewal which the Board subsequently approved. The current 2011 contract expires on June 29, 2012 and staff is requesting to enter into a contract renewal in the amount of $58,004. This cost is the same amount as the original contract. If approved, the contract renewal will extend the contract through June 29, 2013. These funds are available in the department budget. This program has proven to play a vital role in the Parks and Recreation Department's ability to maintain the County's assets by providing over 7500 man-hours of service. The work squad is utilized on a rotating schedule at department parks, Havert L. Fenn Center, the SLC Fairgrounds, Digital Domain, and the Savannas Recreation Area. In addition to maintaining restrooms, picking up trash and mowing, the squad also assists in event set ups and other projects as needed. Under the contract, the County responsibilities are: • Provide a schedule of work. • Obtain any licenses or permits, as required, for work to be performed by the inmate work squad. • Provide transportation (van), including fuel and vehicle maintenance, for the work squad. • Provide enclosed trailer and other equipment as needed for work to be performed by the inmate crew. • Provide communication equipment (cell phone). • Retain ownership of vehicle and equipment. ITEM NO. VI-D2 DATE: 04/03/12 AGENDA REC~UEST REGULAR PUBLIC.. HEARING ( ) LEG. ( ) QUAS!-JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:~ Lee Ann Lowe SUBMITTED BY: Parks, Recreation & Facilities Assistant Cou Administrator SUBJECT: Resolution 12-047, Facility Use Policy BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACT10N: See attached memorandum, RECOMMENDATION: Board approval of Resolution 12-047 and Facility Use Policy as outlined in the agenda. memorandum .and authorization for the Chairman to sign documents as approved by the County Attorney.. COMMISSION ACTION: APPROVED { ) DENIED. { ) OTHER.. ,Approved 5.0 CONCURRENCE: ~_____------t ~. Faye. W. Outlaw, MPA County Administrator CoordinationlSignatures ~ County Attorney ( ) ~ ~--' Katherine Barbieri Administration MEMORANDUM 70: Board of County Commissioners {BOCC} FROM: Lee Ann Lowery Assistant County Administrator~~ DATE: April 3, 2012 SUBJECT: Resolution 12-047, Facility Use Policy ITEM NO. VI-D2 Background: This item was continued from the March 20, 2012 BOCC Meeting. In addition to finalizing the Interim Facility Use Policy, staff recommends consolidating other related policies to ensure that the new policy is updated, comprehensive and inclusive. Staff has reviewed 12 resolutions related to facility use, fees and equipment, dating back to November 26, 1996, and has incorporated these, as appropriate, into the recommended Facility Use Policy. Pursuant to the BOCC workshops on December 13, 2011 and February 23, 2012, as well as a review of other facility use resolutions, the following changes to the Interim Facility Use Policy are recommended: Charges for staff, equipment, and supplies cannot be waived. The facility use fee may be waived or reduced under the following circumstances: a. The BOCC may approve waiver of the facility use fee ~ if the organization is a nonprofit organization with IRS 501(c)(3) fax exempt status {or other IRS tax status which makes donations to the organization tax deductible as a charitable donation) or a local governmental agency providing services which are a public benefit and available to all citizens or if the event is a fundraiser for such an organization. b. The County Administrator may waive or reduce facility use fees for organizations which execute a written partnership agreement with the County to provide needed or desired services and/or contributions in lieu of the facility use fee. The estimated value of the services/contributions must be reasonably equivalent to the value of the fees being waived. c. The County Administrator is authorized to negotiate terms of facility use with the Treasure Coast Sports Commission or other entities for major events which generate, or can be reasonably expected to generate, a minimum of 200 hotel room nights and/or $300;000 in economic impact. d. Youth Sports Providers, as defined in the policy, will not be charged fees for use of athletic fields for games or practices. Additional charges will apply for tournaments or special events or if staff is requested or required for more than an hour during work hours. i' ~` °~ ~ T i ITEM NO. VI-E1 DATE: 04/03/12 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI-JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana Wesloski SUBMITTED BY: Housing and Community Services Housing Manager SUBJECT: Neighborhood Stabilization Program 3 (NSP3) BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 001538-5420-549605-500 NSP3 PREVIOUS ACTION: March 22, 2011 -Acceptance of NSP3 grant December 6, 2011 -Award of RFQ No. 11-036 Construction Contractor Pre- Qualification RECOMMENDATION: Board approval to enter into contract for construction of five new homes and one rehabilitation under the St. Lucie County NSP3 grant as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5.0 County Attorney ( ) Originating Dept. ( ) Coordination/Signatures h z SM Danie S. McIntyre j! k~tik..~.> M b ~ (,~/~ CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director ( ) ~ n ~ inn Budget Analyst !'r\ J' I' ` Marie Gouin ~,/ Sophia Holt Beth Ryder ;, Housing and Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Director FROM: Diana Wesloski, Housing Manager'~J~~ DATE: April 3, 2012 SUBJECT: Neighborhood Stabilization Program 3 (NSP3) ITEM NO. VI -E1 Background:. St. Lucie- County was awarded $1,947,657 in NSP3 funding, which will be used to purchase and rehabilitate homes within the targeted areas of Lakewood Park, River Park and Indian River Estates. The five homes listed below were purchased for rehabilitation. However, the rehabilitation cost for these properties exceeded. the cost to demolish and reconstruct. Therefore, it was determined a demolition/rebuild would be appropriate. All county building code requirements and fee requirements will be strictly followed. On March 1, 2012, staff held a mandatory bid meeting with the contractors on the NSP3 rotating list. Quotes were received on March 20, 2012. Per the purchasing manual, any quote exceeding $50,000 must be approved by the Board of County Commissioners. Staff is recommending award of the following: New Home Construction: • 192 Caprona Avenue to Grande Construction of Florida, Inc. of Port Saint Lucie, for $115, 000. • 708 Camino Street to One Construction Services, Corp. of Port St. Lucie, for $87,113. • 5010 Birch Drive to One Construction Services, Corp. of Port Saint Lucie, for $87,113. • 5715 Cassia Drive to One Construction Services, Corp. of Port Saint Lucie, for $ 85,597. • 131 EI Sito Court to A. Thomas Construction, Inc. of Ft. Pierce, for $91,300. Rehabilitation Project: • 7902 Deland Avenue to M.W. Patrick of Ft. Pierce, for $51,800.00. All the quotes incorporate green, energy efficient products, including but not limited to, solar hot water heaters, 15 Seer or higher rated HVAC, double pane low E impact windows, and energy- rated appliances. The above projects do not meet the requirements that trigger Davis Bacon and the Apprenticeship Program. r ,~ ~_ AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-F DATE: 04/03/12 .REGULAR ( ) PUBLIC HEARING ( ) LEG.. ( ) QUASI-JD ( ) CONSENT (X) PRESENTED BY: John Tucker ~ f ,~ MC Coordinator SUBMITTED BY: Mosquito Control and Coastal Management Services (MCCMS) SUBJECT: Acceptance of grant for Queens Island Preserve Recreational 7rai! BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 145-6230-531000-310085, 001-3920-531000-310085 - Professiona- Services PREVIOUS ACTION: March 22, 2011 -Approval by Administration for grant application submittal RECOMMENDATION: Board acceptance of a $28,000. grant from the Recreational Trails Program of the Florida Department of Environmental Protection (RTP Project No. T11031) and approval for the Chairman to sign the agreement as approved by the County Attorney COMMISSION ACTION: CONCURRENCE: (~) APPROVED ( ) DENIED "-- ( ) OTHER .~-~------°__..----~ _ Approved 5.0 Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney ( ) ~c~~ OMB Director ( ) / j~ Budget Malyst , / Daniel's. McIntyre Marie Gouin Patti Marston MCCMS ( ) C~ (,~..:! Other ( ) MC Coordinator ~-John Tucker Page 1 of 2 S TO: Board of County Commissioners FROM: John Tucker, MC Coordinator~~~ DATE: April 3, 2012 SUBJECT: Acceptance of grant for Queens Island Preserve Recreational Trail ITEM NO. VI-F Background: On March 22, 2011, the St. Lucie County Mosquito Control and Coastal Management Services Department received Administrative approval to submit a $37,600 grant application to the Florida .Department of Environmental Protection (FDEP) for trail construction at Queens Island .Preserve on North Hutchinson Island. The State approved a grant of $28,000 for creating three boardwalks over ditches, two benches, and 2,000 feet of trail. MCCMS is required to provide a local cash/in-kind match in the amount of $7,000 (20% of total cost), to be used for engineering, design, permitting, and construction. Budget Resolution 12-001 has been prepared to budget the grant funds. Work Authorization No. 17 has been prepared to have the engineering, design, and permitting work performed by Kimley-Horn and Associates, Inc. Previous Action: March 22, 2011 -Approval by Administration for grant application submittal Recommendation: Board acceptance of a $28,000 grant from the Recreational Trails Program of the Florida Department of Environmental Protection (RTP Project No. T11031) and approval for the Chairman to sign the agreement as approved by the County Attorney Page 2 of 2 a r . ~'~ - w ~~ ITEM NO. VII-A DATE: 04/03/12 AGENDA REQUEST REGULAR __ _ (._ ) PUBLIC HEARING (X ) LEG. (X ) QUASI-JD ( ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Britton De Witt SUBMITTED BY: Planning & Development Services Department Senior Planner Planning Division SUBJECT: Treasure Coast RV and Resort Small Scale Future Land Use Map Amendment (FLUMA) BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: January 19, 2012 -Planning and Zoning Commission reviewed this proposed FLUMA and unanimously recommended approval. RECOMMENDATION: Board adoption of the Treasure Coast RV and Resort FLUMA (Ord. No. 12-005) as outlined in the agenda memorandum. COMMISSION ACTION: CONCURRENCE: (x) APPROVED ( ) DENIED ~ ---- --~ ( ) OTHER - -- Approved 5.0 ~' Faye W. Outlaw, MPA County Administrator Coordination/Signatures County Attorney (X) ERD (X ) Daniel S. McIntyre ~ are mith Originating Dept. (X) . Mark Satterlee ~~~°~ ~ ~-~, Planning and Development ® Services Department ti Planning Division ~, MEMORANDUM TO: Board of County Commissioners (s tt{ ~ J.1 THROUGH: Mark Satterlee, AICP, Planning and Development Services Director -'~ Kara Wood, Planning Manager FROM: Britton De Witt, Senior Planner DATE: April 3, 2012 SUBJECT: Treasure Coast RV and Resort Small Scale Future Land Use Map Amendment (FLUMA) ITEM NO.: VII-A Background: This is the first of two concurrent petitions requested by Fine Realty Corp for a project to be known as a Treasure Coast RV and Resort. This first petition is for a FLUMA from RM (Residential Medium - 9 du/acre) to COM (Commercial) and the second is for a rezoning from RMH-5 (Residential .Mobile Home - 5 du/acre) to RVP (Recreational Vehicle Park - 14 RV lots/acre) of a 7.45 acre parcel of land. The purpose of both petitions is to allow .for future development of a recreational vehicle park and resort. All Recreational Vehicle Parks are required to go through the Major Site Plan process and must be serviced with centralized water and sewer prior to approval. The subject property has road frontage on U.S. Highway 1 and is currently developed with mobile home units on the northern half only. The southern half is vacant. If approved, the applicant has stated that they intend to phase in development of RV lots starting with the vacant southern half allowing the occupied mobile homes to remain. There have been no comments or questions received from the public regarding the proposed project. Recommendation: Board adoption of the Treasure Coast RV and Resort FLUMA (Ord. No. 12-005) as outlined in this agenda memorandum. ~ A v ITEM NO. VII-B ,s.,.~ DATE: 04/03/12 ~ ~ AGENDA REQUEST ~~~~, REGULAR ( ) PUBLIC HEARING (X ) LEG.. ( ) QUASI-JD (X ) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Britton De Witt SUBMITTED. BY: Planning & Development Services Department Senior Planner Planning Division SUBJECT: Treasure Coast RV and Resort Rezoning BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: January 19, 2012 -Planning and Zoning Commission reviewed this proposed rezoning and unanimously recommended it be approved. RECOMMENDATION: Board adoption the Treasure Coast RV and Resort rezoning (Res. No. 12-003) as outlined in the agenda memorandum. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5.0 Coordination/Signatures County Attorney (X) Daniel S. McIntyre CONCURRENCE: Faye W. Outlaw, MPA County Administrator ERD (X) Kare Smith Originating Dept. (X) _ Mark Satterlee ~ '1`- t I dt ~~ 1 ~j+' y 1 ~ fi ~ i ~; 1.. lJ.4 ITS~f~. ~ 4 r, .. FL..CI .~ s ' ~, .~ Planning and Development Services Department Planning Division. MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning and Development Services Director --~~-' Kara Wood, Planning Manager FROM: Britton De Witt, Senior Planner DATE: April 3, 2012 SUBJECT: Treasure Coast RV and Resort Rezoning ITEM NO.: VII-B Background: This is the second of two concurrent petitions requested by Fine Realty Corp for a project to be known as a Treasure Coast RV and Resort. This first petition was for a FLUMA from RM (Residential Medium - 9 du/acre) to COM (Commercial) and the second is for a rezoning from RMH-5 (Residential Mobile Home - 5 du/acre) to RVP (Recreational Vehicle Park - 14 RV lots/acre) of a 7.45 acre parcel of land. The purpose of both petitions is to allow for future development of a recreational vehicle park and resort. All Recreational Vehicle Parks. are required to go through the Major Site Plan process and must be serviced with centralized water and sewer prior to approval. The subject property has road frontage on U.S. Highway 1 and is currently developed with mobile home units on the northern half only. The southern half is vacant. If approved, the applicant has stated that they intend to phase in development of RV lots starting with the vacant southern half allowing the occupied mobile homes to remain. There have been no comments or questions received from the public regarding the proposed project. Recommendation: Board adoption of the Treasure Coast RV and Resort rezoning (Res. No. 12-003) as outlined in this agenda memorandum. ITEM NO. III-B DATE: 02/16/12 AGENDA REQUEST REGULAR PUBLIC HEARING (X ) LEG. (X ) QUASI-JD ( ) CONSENT ( ) TO: PLANNING AND ZONING COMMISSION PRESENTED BY: Britton De Witt SUBMITTED BY: Planning & Development Services Department Senior Planner SUBJECT: Treasure Coast RV and Resort Rezoning BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Staff recommends that the proposed rezoning for the Treasure Coast RV and Resort (Res. No. 12-003) be forwarded to the Board of County Commissioners with a recommendation for approval. __.- Approved 5.0 .,,~-~-------~-"~'~ ---~ Coordination/Signatures County Attorney (X) ~ ,~.. D.c-n Daniel S. McIntyre N ~..sd..,tr y ~ County Engineer ( ) Michael Powley Originating Dept. (X ) Mark Satterlee ERD Director Parks & Rec. (X) ~ -.. Kare Smith Lee Ann Lowery -. _ _ __ ,: ` _~ PLANK : G & ZONING COMMISSION - ~ ' ~~,,{{ P Hearing Date: Agenda Item No III-A & III-B ThUrSday Treasure Coast RV & Resort February 16, 2012 Large Scale Future Land Use Map Amendment Concurrent Rezoning Applicant/Agent Howard Fein, Fine Realty Corp 2461 SE Sapelo Ave Port St. Lucie, FL 34952 (954) 478 - 7602 Property Location 2601 US Highway 1 Fort Pierce, FL 34946 Future Land Use Proposed change from. RM (Residential Medium - 9 du/ acre) to COM (Commercial) Zonm p Proposed change from RMH-5 (Residential, Mobile Home - 5 du/acre) to RVP (Recreational Vehicle Park -14 RV lots/acre) Staff Britton De Witt Senior Planner dewittb@stlucieco.org (772) 462-1582 File Numbers FLUMA 920114335 RZ 920114336 ~-EtST'CUCIE'BLVD ®Sgbject property. --- L ~ ~ 500 ft. notification area ~y COM ~ SL Lucie Village N S ~ __--_- -- - r-- -~ iV i' ~~- p _ _ ' UNTAVE ~ ~~ y~ ~ ~ + i~ n 2 ~ OM RU i~'j i~ ' Z O AV` to ~y ~ ~ ~~7Pj' ~ ~ P/F QbGG':::, f?13 ~1C'~ ~[om INO p~G~GVi ;RM _ , Irn,nrv .~ --NERIE DR --- I,,~ 1 \' - 1 -ONEIDA~W4~ •DAKOrnwaY COM ~ CO •; ~ ~ • •' W NAC( DAKOTA CIR• ¢ '" -i " • RM ~ ~ ,~ ' 3 ~._ -OTTAWAWAY ~ V ~ FUR TER'. C..bM ___SERIE~DR-~_~'~' ~ ~-RM-PEGANPC --~ C t-.-..-__ _ i ~~ULAC TER '='~ c CG Rg_ ' S~ I ~ HU TA E ~ • I CG 6' • S. 0 SDNP~I ~' 12~y4 pOL7~ ~ I ~ RPF ''. ~frorn. • 2MH5 _ J T~ aoi. - - ' RVP ~`r - IL ,, -N ERIE~DR-i i I r~ v I' a ~ ' ~ \_ • o • _ Naa DAKOTA CIR• ~ _ , RMH 5 ~ ~ ~ `,~ x ITTAWA WAYS V ~?'FURTER+ C'G ' `~ RMH-5 _,PECAN PC-\: - S'ERIE OR ' - -' C ~ ~ 11LAC TER ," IL Project Description in development of RV lots starting Treasure Coast RV and Resort is with the vacant southern half allow- requesting two petitions. One is ing the occupied mobile homes to for a Future Land Use Map remain. Amendment (FLUMA) from RM Notice Requirements (Residential Medium - 9 du/acre) Public hearing notice in accordance to COM (Commercial) and the with Section 11 00 03 of the Land second is for a Rezoning from . . Development Code was placed in RMH - 5 (Residential, Mobile the St. Lucie News Tribune on Feb- Home - 5 du/acre) to RVP ruary 5th, letters were sent to prop- (Recreational Vehicle Park - 14 arty owners within a 500' radius RV lots/acre) of a 7.45 acre par- and a sign was placed on the prop- cel of land. arty Background Staff Recommendation The purpose of the petition is to Staff recommends that the pro- allow for future development of a posed Treasure Coast RV and Re- recreational vehicle park and re- sort FLUMA (Ord. No. 12-005) and sort. The subject property is cur- Rezoning (Reso. No. 12-003) be rently developed with mobile forwarded to the Board of County home units on the northern half Commissioners with a recommen- only. The southern half is vacant. dation for approval. If approved, the applicant has stated that they intend to phase ,, .. ITEM-NO. _ VII=C._..... _ DATE: 04/03/12 AGENDA REQUEST REGULAR O PUBLIC HEARING (x) . LEG. ( ) QUASI-JD (x) CONSENT ( ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Kristin Tetswort~ SUBMITTED BY: Planning and Development Services Senior Planner Department -Planning Division SUBJECT: Harbour Ridge DRI-Conditional Use. BACKGROUND: ~ See attached memorandum. FUNDS AVAILABLE: N/A. . PREVIOUS ACTION: March 15, 2012 -Planning & Zoning Commission. unanimous vote of approval. RECOMMENDATION: Board adoption of Resolution 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. COMMISSION ACTION: (~ APPROVED ( ) DENIED ( ) OTHER Approved 5.0 County Attorney . (X ) CONCURRENCE: ~~ Faye W. Outlaw, MPA County Administrator COORDINATION/SIGNATURES Count Surve or X ~~~ Y Y ( ) Daniel S. McIntyre County Engineer ( ) Michael Powley Originating Dept. (X) Mark Satterlee ERD OMB Ron Harris (X) Kare mith Marie Gouin Purchasing ( ) Melissa Simberlund Planning and Development ~~ Services Department _== „~. ~_~ =_ Planning Division . MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning & Development Services Directof~ Kara Wood, Planning Manager FROM: Kristin Tetsworth, Senior Planned DATE: April 3, 2012 SUBJECT: Harbour Ridge DRI-Conditional Use. ITEM NO. VII-C BACKGROUND: This petition is a request for a Conditional Use permit to allow for the retail trade of undistilled alcoholic beverages (beer and wine) in an existing building currently occupied by the Harbour Ridge Yacht & Country Club Property Owner Association (POA). The Harbour Ridge DRI was originally approved in 1982 and has been almost completely developed. This proposed Conditional Use does not include any construction or expansion of the existing 3,260 square foot building. The 21 existing parking spaces meet the Code requirements. This Conditional Use permit will allow the Harbour Ridge Yacht & Country Club to apply to the State of Florida, Division of Alcoholic Beverages and Tobacco fora "2 APS" license for the package sale. of beer and wine. Initial Staff review finds the proposed Conditional Use to be in substantial- conformity to the originally approved PUD Final Site Plan. In addition, it is consistent with the surrounding and existing land development patterns, represents logical and orderly development, as well as being consistent with the Future. Land Use designations for this area. The PDS department consulted with the Treasure Coast Regional Planning Council (TCRPC) and the Department of Economic Opportunity (DEO). It was determined that this minor addition to the Harbour Ridge DRI does not contemplate any change that would create a reasonable likelihood of additional adverse regional impacts, nor any other regional impact not previously reviewed by the"TCRPC, and therefore does not constitute a substantial deviation from the conditions and requirements of the development order for the project. All conditional uses are subject to Section 11.05.07 of the LDC. The Planning & Development Services Department has not received any responses in opposition to the requested action. Two responses were received in support of 'the requested action, and three responses were received seeking additional information while stating "no opinion" regarding the approval. On March 15, 2012, the Planning & Zoning Commission held a public hearing for this Conditional Use permit request. No one from the public came forward to speak in objection to the request. The Planning & Zoning Commission voted unanimously to forward a recommendation of approval to the Board of t ,- ~. ITEM NO. DATE: AGENDA REQUEST -- REGULAR _ - PUBLIC HEARING LEG. QUASI-JD CONSENT TO: SUBMITTED BY: SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Jeffrey Johnson Planning & Development Services Department, Senior Planner Planning Division Rezoning Request -Kelly Smith See attached memorandum N/A VII-D 04/03/12 ( ) (X) ( ) (X) ( ) March 15, 2012 -Planning and Zoning Commission voted unanimously to forward a recommendation of approval to the Board of County Commissioners. RECOMMENDATION: Board adoption of 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 agenda memorandum. COMMISSION ACTION: (X) APPROVED ( ) DENIED ( ) .OTHER Approved 5.0 County Attorney (X ) CONCURRENCE: Faye W. Outlaw, MPA County Administrator _____ _ Coordination/Sianatures ;_ ~~~ County Surveyor Daniel S. McIntyre ~; County Engineer (X) ~~f~ ~"sti Michael Powley Oriainatina Dept. (X) _, Ron Harris ERD (X) '~' ~ L l ~ ,~ `ren Sm~iG Mark Satterlee Planning and Development Services ~ ' ~' t Planning Division MEMORANDUM TO: Board of County Commissioners THROUGH: Mark Satterlee, AICP, Planning and Development Services Director Kara Wood, Planning Manager ~U~M/ FROM: Jeffrey Johnson, Senior Planner Planning Division DATE: April 3, 2012 SUBJECT: Rezoning Request -Kelly Smith ITEM NO. VII-D Background: The Planning and Development Services Department, Planning Division received a petition on May 6, 2011 from Kelly Smith to amend the Official Zoning Atlas from the current AR-1 (Agricultural, Residential - 1 du/1 acre) District to the CO (Commercial, Office) District. The subject 6.7 acre vacant property is located on the north side of Midway Road, '/4 mile east of South 25th Street. Existing single family homes are located to the east and west, and unoccupied residential lands are to the north and south.. The property is designated RU (Residential Urban) on the Future Land Use Map. The proposed zoning to CO (Commercial, Office) will provide a transitional buffer from the residential land use to the north and the Midway Road arterial which is programmed to be constructed as a four - lane-road in Fiscal Year 2013/20.14-from-youth-25th Street-eastward-fio-US-Highway No.--1 ~ -Over the past few decades, a majority of the properties along this roadway corridor have transitioned into commercial office and commercial neighborhood-type uses. At the March 15, 2012 public hearing .on this matter, the St. Lucie County Planning and Zoning Commission recommended unanimous approval of the requested zoning change. There were no public comments. Staff has reviewed this petition and determined that it conforms to the standards of review as set forth in Section 11.06.03 of the St. Lucie Land Development Code and is not in conflict with the goals, objectives, and policies of the St. Lucie County Comprehensive Plan. Recommendation: Board adoption of 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 this agenda memorandum. ITEM NO. AGENDA REQUEST DATE: REGULAR PUBLIC HEARING LEG. . QUASI-JD CONSENT TO: PLANNING AND ZONING COMMISSION SUBMITTED BY: Planning and Development Services Department PRESENTED BY: Jeffrey Johnson Senior Planner III-A 03/15/12 ( ---")_ (X) <_- _ ( ) (X) SUBJECT: Rezoning Request -Kelly Smith BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Forward a recommendation of approval to the Board of County Commissioners for 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). Approved 5.0 :~ Coordination/Signatures County Attorney (X) ~ County Surveyor Daniel S. McIntyre , County Engineer (X) t'4~~ ERD Originating Dept. (X ) Michael Powley Mark Satterlee (X) Ron Harris _. __ _ __ i (X) ~3~ ar Smith Planning and Development Selrvices Planning Division MEMORANDUM TO: Planning and Zoning Commission THROUGH: Mark Satterlee, AICP, Planning and Development Services Direc or Kara Wood, Planning Manager ~~~ FROM: Jeffrey Johnson, Senior Planner DATE: March 15, 2012 SUBJECT; Re-Zoning Request -Kelly Smith ITEM NO: III-A General Information Applicant/Property Owner: Kelly Smith Agent for Applicant: Culpepper & Terpening, Inc. -Dennis Murphy, AICP Location: North side of Midway Road, % mile east of South 25t" St. Parcel Size: +/-6.7 acres Tax Identification Number: 3403-502-0094-010/5 Current Zoning: AR-1 (Agricultural, Residential -1 du/ 1 acre) Proposed Zoning: CO (Commercial, Office) Future Land Use: RU (Residential Urban - 5 du/ 1 acre) Wetlands: Yes (to be delineated prior to any site development) Utilities: Fort Pierce Utilities Authority Service Area Urban Services Boundary: Inside - i - _, ~-~ - i ..~!~ f TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney AGENDA REQUEST ITEM NO. VII-F Date: April 3, 2012 Regular [ ] Public Hearing [X] Consent [ ] PRESENTED BY: Heather Young Assistant County Attorney SU6IECT: 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 II, Corp. BACKGROUND: See C.A. No. 12-0365 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the Board of County Commissioners 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. COMMISSION ACTION: [~ APPROVED (]DENIED [ ]OTHER: Approved 5.0 County Attorney: Originating De Finance (Check fb~fCopy only, if applicable): CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Signatures Mgt. & Budget: Purchasing: Other: Other: CONSENT (X) TO: SUBMITTED BY: SUBJECT: Budget Resolution 12-001, Queens Island Presen,~e P.ecreational Trail BACKGROUND: See attached memorandum. 4~UNDS AVAILABLE: 145-6230-531000-310085, 001-3920-531000-310085 -Professional Services PREVIOUS ACTION: March 22, 2011 -Approval by Administration for grant application submittal RECOMMENDATION: Board approval of Budget Resolution 12-001 and approval for the Chairman to sign the resolution as approved by the County Attorney BOARD ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER ----- --~ Approved s-o Faye W. Outlaw, MPA County Administrator MOSQUITO CONTROL BOARD PRESENTED BY: John Tucker Q (~,l';;c.~ MC Coordinator Mosquito Control and Coastal Management Services (MCCMS) Coordination/Signatures h~ County Attorney ( ) ~ ((Y~~,,,,1 OMB Director ( ) ' V" '" Bud et Anal st ''~~~~~"" `~ l 9 Y Daniel S. McIntyre Marie Gouin Patti Marston MCCMS ( ) MC Coordinator G ohn Tucker Other ( ) Page 1 of 2 ®squito C®ntr®I C®astal Manag~rnent Services MEMORANDUM TO: Mosquito Control Board FROM: JohrrTucker, MC Coordinator ~ ~~ DATE: April 3, 2012 SUBJECT: Budget Resolution 12-001, Queens Island Preserve Recreational Trail ITEM NO. .III-B Background: On March 22, 2011, the St. Lucie County Mosquito Control and Coastal Management Services Department received Administrative approval to submit a $37,600 grant application to the Florida Department of Environmental Protection (FDEP) for trail construction at Queens Island Preserve on North Hutchinson Island. The State approved a grant of $28,000 for creating three boardwalks over ditches, two benches, and 2,000 feet of trail. MCCMS is required to provide a local cash/in-kind match in the amount of $7,000 (20% of total cost), to be used for engineering, design; permitting, and construction. Budget Resolution 12-001 has been prepared to budget the grant funds. Work Authorization No. 17 has been prepared to have the engineering, design, and permitting work performed by Kimley-Horn and Associates, Inc. Previous Action: March 22, 2011 -Approval by Administration for grant application submittal Recommendation: Board. approval of Budget Resolution 12-001 and approval for the Chairman to sign the resolution as approved by the County Attorney Page 2 of 2 ~~ - ~ - - - --~- ~ - K~~. ~,. - ~i' j ~ ~~ ~ ' ~ '~ .,~: ~r^ ~ ~~ _ ~-, AGENDA REQUEST ITEM NO. III-B Date: April 3, 2012 .Regular [ ] Public Hearing [ ] Consent [X] TO: ST. LUCIE COUNTY MOSQUITO CONTROL DISTRICT SUBMITTED BY(DEPT): County Attorney PRESENTED BY: Heather Young's Assistant County Attorney SUBJECT: Bear Point Mitigation Bank -Florida Department ofTransportation Wetland Mitigation Credit Purchase Agreement BACKGROUND: See C.A. No. 12-0374 FUNDS AVAIL.(State type & No. of transaction or N/A): N/A RECOMMENDATION: Staff recommends the St. Lucie County Mosquito Control District 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. COMMISSION ACTION: APPROVED [ ]DENIED [ ]OTHER: Approved 5.0 County Attorney: ~ Daniel 5. Mclnt re Originating Dept.: John Tucker Finance (Check for Copy only, if applicable): CONCURRENCE: Faye W. Outlaw, M.P.A. County Administrator Coordination/Sisnatures Mgt. & Budget:_~ Purchasing: Marie Gouin Other: Other: _ >. INTER-OFFICE MEMORANDUM ST. LUCIE COUNTY, FLORIDA T0: St. Lucie County Mosquito Control District FROM: Heather Young, Assistant County Attorney C.A. N0: 12-0374 DATE: March 27, 2012 SUBJECT: Bear Point Mitigation Bank -Florida Department of Transportation Purchase Agreement BACKGROUND: The Florida Department of Transportation ("FDOT") recently issued a Call for Bids to mitigation banks for the purchase of wetland mitigation credits in conjunction with its projects throughout the state. The Mosquito Control District submitted a bid for sale of credits in the Bear Point Mitigation Bank which is owned by St. Lucie County and operated by the District. As indicated in the attached agreement, FDOT has awarded the District the bid for the purchase of five (5) state/federal credits in the Bank at the price of $130,000.00 per credit or a total of $650,000.00. RECOMMENDATION/CONCLUSION: Staff recommends the St. Lucie County Mosquito Control District 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. Respectfully submitted, '1~...~, b..~,__ o. Heather Young Assistant County Attorney Attachment HY/ Copies to: County Administrator Mosquito Control and Director Management and Budget Director Finance Director Deputy Clerk