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HomeMy WebLinkAbout1-15-2013 Signed AgendasAGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: BACKGROUND: FUNDS AVAILABLE: PREVIOUS ACTION: RECOMMENDATION: COMMISSION ACTION: [ ] APPROVED [ ] DENIED [kj OTHER: PULLED County Attorney ITEM NO. VI-B.1 DATE: January 15, 2012 REGULAR [] PUBLIC HEARING [] CONSENT [XX] PRESENTED BY: Katherine Barbieri Assistant County Attorney Second Amendment to Road Improvement Agreement with KB Home Treasure Coast LLC for Neill Farms Development See attached memorandum Staff recommends that the Board approve the Second Amendment and authorize the Chairman to sign the Amendment. CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM aeWew and Approvals County Attorney: Management & Budget Purchasing: Daniel S. McIntyre Originating Dept. - County Surveyor: ��11 County Eng.: Ron Harris Finance: (Check for copy only, if applicable) Eff. 5/96 AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): County Attorney ITEM NO. VI-62 DATE: January 15, 2012 REGULAR[] PUBLIC HEARING [ ] CONSENT[X] PRESENTED BY: Katherine Barbieri Assistant County Attorney SUBJECT-: Permission to File Suit against the following four (4) parcels located in St. Lucie County for Failure to Pay Impact Fees: Eustache - Permit #0715619 - 672 SW McCoy Avenue, Port St. Lucie Yeager - Permit #0806432 - 494 SE Essex Drive, Port St. Lucie Adjei - Permit #0806812 - 1590 SW Mullinax Avenue, Port St. Lucie Nandkumar - Permit #0716879 - 1721 SW Starman Avenue, Port St. Lucie BACKGROUND: See CA No. 12-1497 PREVIOUS ACTION: Permission to File Suit(s) on any Unpaid Impact and Utility Fees was granted by the Board on February 23, 2009. RECOMMENDATION CONCLUSION: Staff recommends that the Board authorize the County Attorney's Office to file suit against the four referenced parcels located in St. Lucie County for failure to pay impact fees. COMMISSION ACTION: [yd APPROVED [ J DENIED [ J OTHER: Approved 4.0 Comm. Lewis Absent CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM Q Review and AODrovds [XI County Attorney: Yf/3(� [X] Code Compliance Manager:.. Daniel$. McIntyre Monica Grazeni INTER -OFFICE MEMORANDUM COUNTY ATTORNEYS OFFICE ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Katherine Barbieri, Assistant County Attorney C.A. NO: 12-1497 DATE: January 15, 2012 SUBJECT: Permission to File Suit against the following four (4) parcels located in St. Lucie County for Failure to Pay Impact Fees: Eustache - Permit #0715619 - 672 SW McCoy Avenue, Port St. Lucie Yeager - Permit #0806432 - 494 SE Essex Drive, Port St. Lucie Adjei - Permit #0806812 -1590 SW Mullinax Avenue, Port St. Lucie Nandkumar - Permit #0716879 -1721 SW Starman Avenue, Port St. Lucie BACKGROUND: St. Lucie County has adopted ordinances establishing impact fees so as to assure that new development bears a proportionate share of the cost of capital expenditures necessary to provide public buildings, roads and parks in St. Lucie County. On September 6, 2005, the Board of County Commissioners approved Ordinance No.05-030 which provided for an alternative method for collection of impact fees for public buildings, roads and parks. The alternative collection mechanism provided for the County to serve an Impact Fee Statement notice upon the Fee Payer, If the impact fees were not paid and became delinquent, the County served a Notice of Lien upon the Fee Payer and the Owner. The Notice of Lien advised that upon failure to pay the impact fees, the County would record a Claim of Lien with the Clerk of the Circuit Court. Once recorded, the Claim of Lien constituted a lien against the property. On February 24, 2009, the Board of County Commissioners granted permission for the County Attorney to file suit to foreclose said lien(s). The County Attorney's Office began the suit procedure by sending letters, since March of 2009, to the property owners reminding them of their obligation to pay the impact fees. As of this date, seven hundred ninety-six thousand, seven hundred four and 91/100 ($796,704.91) has been collected by the County as a result of these efforts. In addition, fourteen property owners paid the fees through Impact Fee Payment Agreements, On September 20, 2011, St. Lucie County and Port St. Lucie entered into an Interlocal Agreement whereas the City has agreed to collect the applicable Impact fees prior to issuing a building permit. The following four parcels are a portion of those that were sent letters and have either not responded or have indicated that they will not pay the impact fees. They are: AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS ITEM NO. VI-8-3 DATE: January 15, 2013 REGULAR[ ] PUBLIC HEARING [ ] CONSENT [X] PRESENTED BY: SUBMITTED BY (DEPT): County Attorney Mark Godwin Criminal Justice Coordinator SUBJECT: Creation of new full time position (Lab Specialist) for the St. Lucie County Drug Screening Lab. BACKGROUND: Please see attached Memorandum CA No. 12-1523. FUNDS AVAIL: Funds would be available in 107-2360-512000-2053 for the remainder of FY 2012-2013. PREVIOUS ACTION: The Board approved the development and implementation of the St. Lucie County Drug Screening Lab in 2008. In December 2010, the Board approved the part time lab positions as county employees. RECOMMENDATION: COMMISSION ACTION: [4APPROVED [ ] DENIED [ ) OTHER: Staff recommends the Board approve the new full time Lab Specialist position. Approved 4.0 Comm. Lewis Absent [X] County Attorney: Dan McIntyre CONCURRENCE: Faye W. Outlaw, MPA-ICMA-CA County Administrator Review and Approvals [x] Management & Budgetow 1{� w " [ Marie Gouin, Director Patty Marston, Analyst County Attorney MEMORAND UM12-1523 TO: Board of County Commissioners THROUGH: Daniel S. McIntyre, County Attorney FROM: Mark J. Godwin, Criminal Justice Coordinator DATE: January 15, 2013 SUBJECT: Creation of new full time position (Lab Specialist) for the St. Lucie County Drug Screening Lab. ITEM NO. VI-B-3 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 2012, the lab conducted over 24,000 tests (see attached graph). Furthermore, due to an increase in client usage, an immediate need for combining a vacant part time position with another part time position would result in a new full time position. If approved, the new full time lab specialist position will be funded from the SLC Lab's operating budget. Additionally, the funds to cover the Lab Specialist will be budgeted in the lab operating budget, and will have no impact on the County budget. Recommendation: Staff recommends that the Board approve the full time Lab Specialist position be approved. Respectfully submitted, Mark Godwin Criminal Justice Coordinator AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY (DEPT.): County Attorney SUBJECT: Amendment to Revocable License Agreement Scott and Karin DeCoste 12200 Florida Avenue Carmel at Beau Rivage BACKGROUND: See an attached Memorandum FUNDSAVAILABLE: N/A ITEM NO. VI-B.4 DATE: January 15, 2013 REGULAR[] PUBLIC HEARING Leg. [ ] Quasi -JD [ ] CONSENT [X] PRESENTED BY: JoAnn Riley Property Acquisition Manager PREVIOUS ACTION: December 4, 2012 - Board of County Commissioners approved a Revocable License Agreement. RECOMMENDATION: Staff recommends that the Board approve the Amendment to the Revocable License Agreement dated December 4, 2012, authorize the Chairman to sign the Amendment to the Revocable License Agreement and record the Amendment in the Public Records of St. Lucie County, Florida. COMMISSION ACTION: APPROVED [ ] DENIED [ ] OTHER Approved 4.0 Comm. Lewis Absent [x) County Attorney: IA Daniel McIntyre [x] Originating Dept: J-YAIL JoAnn Riley CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM Reviews and Approvals: [ ] Road and Bridge: Don Pauley [x] Engineering: Mike Powle [ j Public Works: Don West PROPERTY ACQUISITION DIVISION MEMORANDUM TO: Board of County Commissioners FROM: JoAnn Riley, Property Acquisition Manager DATE: January 15, 2013 SUBJECT: Amendment to Revocable License Agreement Scott and Karin DeCoste 12200 Florida Avenue Carmel at Beau Rivage BACKGROUND: The Board of County Commissioners approved a Revocable License Agreement on December 4, 2012 granting Mr. & Mrs. DeCoste to encroach 7-ft. into the 15-ft. County drainage/utility easement. Mr. & Mrs. DeCoste asked permission to encroach into the drainage/utility easement to widen their driveway for their RV. The Revocable License Agreement dated December 4, 2012, stated that they would install a retaining wall. The DeCoste's are requesting an Amendment to the Revocable License Agreement be granted stating that a retaining curb be installed. Staff has reviewed their request and has no problem with the change in wording, by issuing an Amendment to the Revocable License Agreement, dated December 4, 2012. Mr. & Mrs. DeCoste sent an email acknowledging the retaining wall will now be a retaining curb. RECOMMENDATION: Staff recommends that the Board approve the Amendment to the Revocable License Agreement dated December 4, 2012, authorize the Chairman to sign the Amendment to the Revocable License Agreement and record the Amendment in the Public Records of St. Lucie County, Florida. Respectfully submitted, L] o nn Riley Property Acquisition Manager AGENDA REQUEST TO: BOARD OF COUNTY COMMISSIONERS SUBMITTED BY(DEPT): SUBJECT: County Attorney ITEM NO. VI-115 DATE: January 15, 2013 REGULAR [ ] PUBLIC HEARING [ ) CONSENT [xI PRESENTED BY: Daniel S. McIntyre County Attorney Resolution No. 13-009 - "AGRICULTURAL AND LABOR PROGRAM, INC. 451h ANNIVERSARY DAY". BACKGROUND: Twila Smith, Operations & Quality Director with The Agricultural and Labor Program, Inc., has requested that this Board proclaim January 26, 2013 as "AGRICULTURAL AND LABOR PROGRAM, INC. 451h ANNIVERSARY DAY" in St. Lucie County, Florida. The attached Resolution No.13-009 has been drafted forthat purpose, Staff recommends that the Board adopt the attached Resolution No. 13-009 as drafted. APPROVED [) DENIED [ ] OTHER: Approved 4.0 Comm. Lewis Absent CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM Review and Approvals [X] County Attorney: Daniel S. McIntyre RESOLUTION NO. 13-009 A RESOLUTION PROCLAIMING JANUARY 26, 2013, AS "THE AGRICULTURAL AND LABOR PROGRAM, INC.45" ANNIVERSARY DAY" IN ST. LUCIE COUNTY, FLORIDA WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Agricultural and Labor Program, Inc. (ALPI) is a private, non-profit, community based organization that has been helping people and changing lives since 1968. 2. The ALPI is based on five underlying principles that guide all its activities: a. Involvement of People b. Emphasis on long-term accomplishment rather than promises C. Assurance of economic viability d. Emphasis on self-help e. A sound integrated total systems approach 3. CSBG enrolled 185 families into the family self-sufficiency program,14 youth were provided with summer job opportunities, and 12 adults were provided with work experience. 4. Head Start/Early Head Start services were provided to 1018 children and their families in St. Lucie and Polk Counties. 5. Voluntary Pre-Kindegartenserviceswere provided to467 children andtheirfamilies in St. Lucie and Polk Counties. 6. A total of 374,175 meals were provided to pre-school and school age children via the Child Care Food and Nutrition Program. 7. LIHEAP services were expanded in partnership with 20 non-profit organizations to provide assistance to a total of 16,451 clients (i.e. Collier, Glades, Hendry, Highlands, Martin, Polk and St. Lucie Counties). 8. Mitigation services were provided to 9 clients in various stages of foreclosure often resulting in modifications totheir mortgages. An additional87 clients were provided HUD Housing Counseling services. 9. Full-time employment opportunities were maintained to 234 employees in Highlands, Polk, St. Lucie, and Volusia Counties. 10, The month of January 2013 will commemorate the beginning of 45 years of providing a constant flow of community support services to provide a mechanism toward helping sociallyand economically disadvantaged children and families achieve and maintain family stability and economic self-sufficiency. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. This Board does hereby proclaim January 26, 2013, as "THE AGRICULTURAL AND LABOR PROGRAM, INC. 45th ANNIVERSARY DAY" in St. Lucie County, Florida. AGENDA REQUEST ITEM NO. VI-Cl DATE: 01/16/13 REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS 'P ESE : SUBMITTED BY: Parks, Recreation & Facilities: Regional Par g' 11t.r-� Manager & Stadiums SUBJECT: Proposed Pricing for the 2013 Baseball Season — Digital Domain Park — 525 SW Peacock Blvd, Port St. Lucie, Florida 34986 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of Sterling Facility Services, LLC's proposed 2013 pricing for tickets, souvenirs, parking, programs, and concessions at Digital Domain Park, as outlined in the agenda memorandum. COMMISSION ACTION: (xj APPROVED ( ) DENIED ( ) OTHER Approved 4.0 Comm. Lewis Absent CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM Coord ination/Sip natures (J� OMB Director County Attorney (X) ice` Budget Analyst ( ) Daniel McIntyre Originating Dept. (X) �u�� �Y rC—� Purchasing ( ) Edward matthews Parks, Recreation, & Facilities TO: Board of County Commissioners THROUGH: Edwards Matthews, Director FROM: Guy D. Medor, Manager — Regional Parks & Stadiums DATE: January 15, 2013 SUBJECT: Digital Domain Park - Proposed Pricing for the 2013 Baseball Season ITEM NO. VI-C1 Background: In accordance with contract CO3-08-457, dated August 1, 2003, and amended on September 27, 2011, between the County and Sterling Facility Services (SFS), LLC, the proposed concessions and ticket pricing for the 2013 baseball season is submitted to the Board for approval. See attached memorandum from SFS, dated December 1, 2012. Per the terms of the contract, the County receives the following percentages of revenues: 30% of tickets 20% of concessions 7.5% of catering & bar 20% of sub -contractor vendors The 2013 proposed prices are as follows: 30% of programs 20% of promotions 14% of souvenirs 50% of parking revenues Spring Training Tickets: Sections 2012 2013 Season Premium Box V 3 rows 101-105 $25 $25 $450 Lower Level Reserve Sections 101 — 113 $20 $20 $360 Field Level Terrace (new) Sections 114 — 124 $20 $20 $360 Upper Level Reserved Sections 201 — 213 $15 $15 $270 General Admission Berm $ 8 $ 8 $144 — All tickets for this game will be $15. Season to see this game St. Lucie Mets Ticket Prices: 2012 2013 Regular Admission: Premium Seating (1s` 3 rows-101-113) $ 8 $ 8.50 Adult General Admission $ 6 $ 6.50 Children General Admission $ 5 $ 5 ITEM NO. VI-C2 DATE: 1-15-13 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Mark DiMascio (('' SUBMITTED BY: Parks, Recreation & Facilities Division Manage(-- SUBJECT: Approval to Piggyback Clay County's contract with Rep Services; Inc. for Pepper Park Playground BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 129-7215-564000-700 PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to piggyback Clay County's contract with Rep Services, Inc. to purchase and install playground equipment in the amount of $99,553.80; 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 4.0 Comm. Lewis Absent County Attorney (X) Coo rdination/Signatures A— Daniel McIntyre Originating Dept. (X),��.,��� .c Edward R. Matthews CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM OMB Budget Analyst (X) Marie Gouin Patty Marston Purchasing (X) Desiree Cimino TO: THROUGH: FROM: DATE: SUBJECT: ITEM NO. Background: Parks, Recreation and Facilities Parks and Special Facilities WARFAMOMETIMM1111 II Board of County Commissioners Edward R. Matthews, Director Mark DiMascio, Division Manager '� l January 15, 2013 Approval to Piggyback Clay County's contract with Rep Services, Inc. for Pepper Park Playground VI-C2 In the FY12-13 budget, the Board approved $100,000 for the Parks and Special Facilities Division to provide a new playground at Pepper Park (Equipment Request #13-024) utilizing MSTU funds. In 2009, due to safety hazards, the old playground, which was originally installed in 1998, was removed. The new playground will incorporate stainless steel and aluminum wherever possible to make it more resistant to the harsh salt water environment. The total cost for the Landscape Structures playground package including freight and installation is $99,553,80. A rendering of the playground is attached. Staff is requesting approval to piggyback Clay County's contract with Rep Services, Inc. and to purchase and install playground equipment at Pepper Park. In lieu of informal or formal quotations, or issuance of an Invitation to Bid, the County may piggyback off of contracts of other governments and agencies to procure goods and services per section 5.5 of Purchasing Manual. Recommendation: Board authorization to piggyback Clay County's contract with Rep Services, Inc. to purchase and install playground equipment in the amount of $99,553.80; as outlined in this agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. ITEM NO. VI=.D DATE: 01 /15/13 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Michael Brillhart SUBMITTED BY: Administration Business & Strategic Initiatives //u/3. SUBJECT: Project SwimFly — Letter of Intent BACKGROUND: See attached memorandum FUNDS AVAILABLE: 001009-5215-582000-500 County Job Incentive PREVIOUS ACTION: N/A RECOMMENDATION: Board authorization to have the County Administrator send a Letter of Intent to offer Project SwimFly an Ad Valorem Tax Exemption phased over six years and a Job Growth Investment Grant (JGIG) in the amount of $146,250 phased over five years ($29,250 per year). COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER) Approved 4.0 Faye W. Outlaw, MPA pp County Administrator, ICMA-CM Comm. Lewis Absent Coordination/Signatures County Attorney ( ) / pa-r Daniel McIntyre Originating Dept. OMB Director ( ) a ie Gouin Budget Analyst ( ) Nk f6L Sophia Holt COUNTY ADMINISTRATION MEMORANDUM TO: Board of County Commissioners THROUGH: Faye W. Outlaw, MPA, County Administrator, ICMA-CM FROM: Michael Brillhart, Business & Strategic Initiatives Manager 9113 DATE: January 15, 2013 SUBJECT: Project SwimFly — Letter of Intent ITEM NO. VI-1) Backaround: Project SwimFly has requested economic development incentives in consideration of its interest in locating an aviation manufacturing facility, pilot training and mechanical diagnostics operation to St. Lucie County. Project SwimFly is an existing aviation manufacturing company which is designated as an eligible industry on the County's Qualified Target Industries (QTI) list. The company is currently in discussion with the Economic Development Council of St. Lucie County, Inc. on the availability of economic development business incentives. The intent of Project SwimFly is to hire 75 employees over a three year period at an average annual salary of $32,000 ($15.38/hour). The company anticipates an investment of $1.7 million in land, building and equipment. In consideration of the 75 employees to be hired and its $1.7 million capital investment, Project SwimFly is eligible for an ad valorem tax exemption phased over six (6) years. Based upon the number of employees to be hired and the average annual salary, the company is also eligible for a Job Growth Investment Grant in the amount of $146,250 payable over five (5) years ($29,250/year). Staff is recommending that Project SwimFly receive an ad valorem tax exemption and a Job Growth Investment Grant with the creation of 75 new jobs. The Job Growth Investment Grant payments will be absorbed into the current JGIG funding account. This will not require an increase to the upcoming budget. Recommendation Board authorization to have the County Administrator send a Letter of Intent to offer Project SwimFly an Ad Valorem Tax Exemption phased over six (6) years and a Job Growth Investment Grant (JGIG) in the amount of $146,250 phased over five (5) years ($29,250 per year). Copy to: Dan McIntyre, County Attorney Marie Gouin, OMB Director Mark Satterlee, AICP, P&DS Director ITEM NO. VI —El DATE: 1 /15/2013 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West $. SUBMITTED BY: Public Works -Administration Public Works Dir ctor SUBJECT: Paradise Park Storm Water Improvements — Phase 3 BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 102812-3725-563000-103606; Paradise Park Stormwater Improvement Project — Phase III PREVIOUS ACTION: See attached memorandum. COMMISSION ACTION: (( APPROVED ( ) OTHER Approved 4-0 Comm. Lewis Absent County Attorney ( ) Board approval of Amendment No. 5 to Agreement No. 4600001575 with South Florida Water Management District (SFWMD) as outlined in the agenda memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. DENIED &4- Dan McIntyre Coordination/Signatures Originating Dept. ( ) 4- . Don Id B. West CONCURRENCE: Faye W. Outlaw, MPA, ICMA-CM County Administrator OMB Director ( ) Marie Gouin ERD ( ) Public Works Department MEMORANDUM TO: Board of County Commissioners FROM: Donald B. West, Public Works Director rIv DATE: January 15, 2013 SUBJECT: Paradise Park Storm Water Improvements — Phase 3 ITEM NO. VI — E1 Background: Paradise Park Subdivision consists of approximately 168 acres located on North 15th, 17th, 19th, 21st and 23rd Streets between two drainage canals: South Florida Water Management District (SFWMD) Canal 25 and Ft. Pierce Farms Water Control District (FPFWCD) Canal 1. The subdivision was developed in the 1960's before State water quality regulations were developed, and has poor storm water conveyances and lack of storm water treatment. During rain events, the storm water outfalls directly into the two canals, both of which discharge into the Indian River Lagoon by means of Taylor Creek, approximately one -quarter mile away. Project improvements include drainage swales along the subdivision streets for pretreatment and conveyance to storm water detention and treatment facilities. Storm water runoff treatment facilities include dry detention ponds and control structures for discharge of treated runoff to the C-25 and Ft. Pierce Canals. The proposed storm water conveyances and treatment areas will dramatically reduce outfall of fresh water and storm water pollutants from Paradise Park into the Indian River Lagoon. Phase 1 of this project was completed in May 2007. Phase 2 was completed in June 2010. Phase 3 is presently under construction with an estimated completion in March 2013. The grant allocation of $1,000,000 has assisted with construction expenses associated with construction of the storm water conveyance and treatment systems. St. Lucie County's cost share was $1,000,000 totaling $2,000,000 toward the total project costs for Phase 3 of the Paradise Park retrofit. Actual construction costs resulted in a reduction of $400,000 from the $1,000,000 grant allocation. Unused grant funds must be returned to the St. Lucie River Issues Team (SLRIT) Board for redistribution to other projects. The grant is setup to fund one specific project and the unused funds cannot be spent on subsequent phases of the Paradise Park Subdivision. However, the funds have been re -appropriated to the Heathcote Project in St. Lucie County through the SLRIT. In addition, the original amended grant completion date is January 4, 2013. This modification will extend the grant deadline to May 4, 2013 and allow the County to complete construction and recover the remaining funds available from the granting agency. Previous Action: ITEM NO. VI-E2 DATE: 1 /15/2013 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Donald B. West• SUBMITTED BY: Public Works - Administration Public Works Dir ctor SUBJECT: Inlet Channel Emergency Dredging BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 140379-4315-546350-4658; Maintenance -Dredging PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Budget Resolution No. 13-008 establishing the fund for the Florida Department of Transportation Joint Participation Agreement for Emergency Dredging of Inlet Channel project in the amount of $140,000 as outlined in the attached memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER _ Faye W. Outlaw, MPA, ICMA-CM Approved 4.0 County Administrator Comm. Lewis Absent Coordination/Sig natures County Attorney (X) / OMB Director (X) Budget Analyst Dan McIntyre ( a Gouin Originating Dept. ( X) v� . ERD ( ) Don Id B. West Karen Smith Public Works Administration MEMORANDUM TO: Board of County Commissioners FROM: Donald B. West, Public Works Director DATE: January 15, 2013 SUBJECT: Inlet Channel Emergency Dredging ITEM NO. VI-E2 Backaround: The attached Budget Resolution No. 13-008 establishes the fund for this project for Inlet Channel Emergency Dredging.. The County has received funding in the amount of $140,000 through a Joint Participation Agreement with Florida Department of Transportation. There is an additional County cost of $140,000 from Maintenance -Dredging for a total project cost estimated at $280,000. This current funding will assist with "spot' dredging of the shoaled areas of the Inlet. This emergency dredging will allow the inlet to be restored to a permitted depth of (-) 28 feet, so Indian River Terminal can operate at normal capacity. Previous Action: October 2, 2012 — Board approval of Joint Participation Agreement with FDOT in the amount of $140,000 for Emergency Dredging of Inlet Channel Recommendation: Board approval of Budget Resolution No. 13-008 establishing the fund for the Florida Department of Transportation Joint Participation Agreement for Emergency Dredging of Inlet Channel project in the amount of $140,000 as outlined in this memorandum and authorization for the Chairman to sign documents as approved by the County Attorney. ITEM NO. DATE: E3 1/15/2013 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Ron Roberts SUBMITTED BY: Public Works - Solid Waste Solid Waste Division Director SUBJECT: CDM work authorization No. 9 and CIP13-036 for Recyclables Processing Facility BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 401-3410-562000-300 Building Line to line will be processed after Board approval. PREVIOUS ACTION: N/A RECOMMENDATION: Board approval of CDM Work Authorization No. 9 for professional engineering services to assist St. Lucie County Solid Waste with the design, permitting, bidding and construction administration for the proposed Recyclables Processing Facility for a total of $452,975, approve CIP13-036 and authorize the Chairman to execute documents as prepared by the County Attorney. COMMISSION ACTION: (kj APPROVED ( ) DENIED ( ) OTHER Approved 4.0 Comm. Lewis Absent County Attorney (X) Purchasing (X ) Coordination/Signatures Daniel S. McIntyre E Melissa Simberlund CONCURRENCE: Faye W. Outlaw, MPA County Administrator OMB Director (X) Budget Analyst Marie `o 'n Robert O' u livan Public Works (X) a',eR� Director 4� 4West Solid Waste MEMORANDUM TO: Board of County Commissioners FROM: Ron Roberts, Solid Waste Division Director DATE: January 15, 2013 SUBJECT: CDM work authorization No. 9 and CIP 13-036 for Recyclables Processing Facility ITEM NO. E3 Background: The Solid Waste Division constructed a construction and demolition debris (C&D) processing facility in the summer of 2004. At that time the incoming daily C&D tonnage was approximately 250 tons per day. The system was designed with growth in mind and was capable of processing up to 500 tons per day. The C&D daily tonnage peaked at 1000 tons per day in 2005. In 2011 the daily tonnage of C&D dropped to 50 tons per day. Realizing that we had a stranded asset, staff began considering alternative uses for the equipment. It was determined that with a few modifications the system could process recyclable materials. In June 2012 the board approved a recyclables processing fee with an implementation date of August 1 2012. Since that date we have been processing recyclables and C&D debris on alternate days. Since the implementation date of the recyclables program the tonnage of this material and C&D debris have doubled. Staff has determined that these increases together with projected growth in both streams warrant the consideration of the design and construction of a recyclables processing facility. This would allow for the processing of both streams at the projected levels. Previous Action: N/A Recommendation: Board approval of CDM Work Authorization No. 9 for professional engineering services to assist St. Lucie County Solid Waste with the design, permitting, bidding and construction administration for the proposed recyclables processing facilities for a total of $452,975, approve CIP13-036 and authorize the Chairman to execute documents as prepared by the County Attorney. RR:mdt Attachment A — CDM Work Authorization No. 9 Attachment B — CIP13-036 AGENDA REQUEST ITEM NO. VI-E4 DATE: 1115113 REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY - Michael (� Michael Powley, P.E. `+�'F SUBMITTED BY: Public Works/Engineering Division County Engineer SUBJECT: Verada Ditch Improvements South of Calmoso Drive BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of the Verada Ditch Improvements South project. COMMISSION ACTION: CONCURRENCE: APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 4-0 County Administrator, ICMA-CM Comm. Lewis Absent (� Coordination/Signatures County Attorney (x) OMB Director (x) y� f� Budget Analyst 1 Daniel McIntyre , /Marie Gouin Originating Dept. ( x) MVIi - v t! —M County Engineer (x) M V � Don Id West Michael Powley Verada Ditch South accept project.ag TO: THROUGH: FROM: DATE: SUBJECT: ITEM NO. Background: Board of County Commissioners Donald West, Public Works Director Michael Powley, County Engineer January 15, 2013 Engineering Division u_ti•::► Dii loq!)�i�v Verada Ditch Improvements South of Calmoso Drive VI-E4 The Verada Ditch is a County -owned drainage facility that lies largely within the city limits of Port St. Lucie. It was constructed many decades ago by the General Development Corporation. The ditch provides vital stormwater conveyance for many square miles of residential neighborhoods and the associated roadways. In 2008, Tropical Storm Fay severely impacted the Verada Ditch. Significant lengths of the embankments were eroded and collapsed. Initial estimates of the cost to repair the canal slopes quickly summed to the multi -million dollar level. These repairs were not anticipated in the Capital Improvement Plan project list. St. Lucie County was very fortunate to receive financial assistance from the National Resources Conservation Service (NRCS). The NRCS provided slightly more than $4 million. The County provided a 25% match that brought the project budget to about $5.4 million. The County was responsible for any funding above the grant amount. The funds were provided with the stipulation that work must be completed by July 18, 2009. The work was divided into two similarly -sized projects. The southern portion was awarded to Ranger Construction Industries in the amount of $3.03 million on March 24, 2009. The project was completed on time and within the established budget. Upon completion, NCRS reviewed the completed work and they too found it to be in conformance to the plans and specifications and to have been completed within the allotted time frame. However, it has only recently been noted that this project was not presented to the Board for acceptance. There are no issues associated with our grant funds nor with contractor performance. While there are issues associated with the Verada Ditch, these are not associated with the contractor. An agenda item to address the current issues will be forthcoming in February. It is staff's request for the Board to accept the project at this time. AGENDA REQUEST ITEM NO. VI -ES DATE: 1 /15/13 AxelIX-11c7 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: Verada Ditch Improvements North of Calmoso Drive BACKGROUND: See attached memorandum. FUNDS AVAILABLE: N/A PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board acceptance of the Verada Ditch Improvements North project. COMMISSION ACTION: CONCURRENCE: (jO APPROVED ( ) DENIED ( ) OTHER -- Faye W. Outlaw, MPA Approved 4.0 County Administrator, ICMA-CM Comm. Lewis Absent Coordination/Sia natu res County Attorney (x) OMB Director (x) //}� Budget Analyst � /% Daniel McIntyre Maarie Gouin Originating Dept. ( x ) County Engineer (x) M, D Wald West Michael Powley Verada Ditch North accept project.ag Engineering Division MEMORANDUM TO: Board of County Commissioners THROUGH: Donald West, Public Works Directory - 0 FROM: Michael Powley, County Engineer llj,"V,,.BBB `, DATE: January 15, 2013 V SUBJECT: Verada Ditch Improvements North of Calmoso Drive ITEM NO. VI-E5 Background: The Verada Ditch is a County -owned drainage facility that lies largely within the city limits of Port St. Lucie. It was constructed many decades ago by the General Development Corporation. The ditch provides vital stormwater conveyance for many square miles of residential neighborhoods and the associated roadways. In 2008, Tropical Storm Fay severely impacted the Verada Ditch. Significant lengths of the embankments were eroded and collapsed. Initial estimates of the cost to repair the canal slopes quickly summed to the multi -million dollar level. These repairs were not anticipated in the Capital Improvement Plan project list. St. Lucie County was very fortunate to receive financial assistance from the National Resources Conservation Service (NRCS). The NRCS provided slightly more than $4 million. The County provided a 25% match that brought the project budget to about $5.4 million. The County was responsible for any funding above the grant amount. The funds were provided with the stipulation that work must be completed by July 18, 2009. The work was divided into two similarly -sized projects. The northern portion was awarded to Dickerson Florida in the amount of $2.3 million on March 24, 2009. The project was completed on time and within the established budget. Upon completion, NCRS reviewed the completed work and they too found it to be in conformance to the plans and specifications and to have been completed within the allotted time frame. However, it has only recently been noted that this project was not presented to the Board for acceptance. There are no issues associated with our grant funds nor with contractor performance. While there are issues associated with the Verada Ditch, these are not associated with the contractor. An agenda item to address the current issues will be forthcoming in February. It is staff's request for the Board to accept the project at this time. ITEM NO. VI-E6 DATE: 01/15/13 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X ) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Christopher Lestrange r SUBMITTED BY: Public Works —Water Quality Manager�� SUBJECT: Bid No. 13-007, Aquatic Vegetation Control Services BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 101003-4108-534000-400 Other Contractual Services PREVIOUS ACTION: N/A RECOMMENDATION: Board approval to award Bid No. 13-007 for Aquatic Vegetation Control Services to the lowest responsive and responsible bidder, DeAngelo Brothers, Inc. dba Aquagenix of Riviera Beach, and authorization for the Chairman to sign - documents as approved bythe County Attorney: COMMISSION ACTION: CONCURRENCE: (� APPROVED ( ) DENIED ( ) OTHER Faye W. Outlaw, MPA Approved 4.0 County Administrator, ICMA-CM Comm. Lewis Absent Coordination/Signatures County Attorney ( X) OMB Director ( X ) Budget Analyst Dan McIntyre Purchasing. ( X ) \�Ql% Public Works ( X ) Desiree Cimino Public Works - Water Quality MEMORANDUM TO: Board of County Commissioners r FROM: Christopher Lestrange, Water Quality Manager 1i2� DATE: January 15, 2013 SUBJECT: Bid No. 13-007, Aquatic Vegetation Control Services ITEM NO. VI-E6 Background: On December 5, 2012, submittals to Bid No. 13-007, Aquatic Vegetation Control Services, were opened. The purpose of this bid is for mowing and aquatic weed control of thirty storm water retention and detention areas and sixteen drainage swales and canals under the direction of the Public Works Department. In addition, the bid contains pricing to maintain nine storm water retention and detention areas under the direction of the Parks, Recreation and Facilities Department and pricing to perform water lettuce control for Mosquito Control and Coastal Management Services. Five bids were received; 274 companies were notified and 34 bid documents were distributed. The project was bid in accordance with Local Preference Ordinance No. 09-005. Under the ordinance, bids are awarded to the lowest responsive bidder. When the lowest bidder is a non - local business and a bid from a local business is within 5% of it, the local preference provision is triggered. The local business is allowed to match the price of the non -local business; thereby winning the bid. DeAngelo Brothers, Inc. dba Aquagenix of Riviera Beach submitted the lowest total bid for the three-year contract period as shown on the attached bid tabulation sheet. There was no local bidder within five percent of DeAngeleo Brothers' bid. Therefore, staff is recommending approval to award Bid No. 13-007 for Aquatic Vegetation Control Services to the lowest responsive and responsible bidder, DeAngelo Brothers, Inc. dba Aquagenix of Riviera Beach. Recommendation Board approval to award Bid No. 13-007 for Aquatic Vegetation Control Services to the lowest responsive and responsible bidder, DeAngelo Brothers, Inc. dba Aquagenix of Riviera Beach, and authorization for the Chairman to sign documents as approved by the County Attorney. AGENDA REQUEST ITEM NO. VI+ DATE: 1/15113 REGULAR PUBLIC HEARING ( ) LEG. ( ) QUASWD ( ) CONSENT (X) TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY: Diana Wesloski SUBMITTED BY: Community Services/Housing Division Housing Manager hh'' SUBJECT: Budget Resolution- Housing Counseling Grant BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 189104-5420-540000-500 HUD Housing Counseling Grant PREVIOUS ACTION: February 15, 2011-Board acceptance of grant funds RECOMMENDATION: Board approval of Budget Resolution 13-010 and authorization for the Chairman to sign the resolution as approved by the County Attorney. COMMISSION ACTION: (�) APPROVED ( ) DENIED ( ) OTHER Approved 4.0 Comm. Lewis Absent CONCURRENCE: Faye W. Outlaw, MPA County Administrator ICMA-CM Coordination/Signatures County Attorney (X) OMB Director Budget Analyst Daniel S. McIntyre Originating Dept. ( X) - Beth Ryder (x) Rn W Mari ouin Sophia Holt Community Services MEMORANDUM TO: Board of County Commissioners THROUGH: Beth Ryder, Director FROM: Diana Wesloski, Housing Manager �J " DATE: January 15, 2013 SUBJECT: Budget Resolution — Housing Counseling Grant ITEM NO. VI-F Background: On February 15, 2011, the Board approved the U.S. Department of Housing and Urban Development FY 2010 Housing Counseling Grant in the amount of $42,865.98. After the grant expiration date of - December 31, 2011, the County received credit from Florida Blue in the amount of $557.15 With this credit and the interest earned, the total cash balance is $565.74. The County has been authorized by HUD to spend these funds on eligible activities. At this time, it is necessary to approve. budget resolution #13-010 to allocate the funds which were not available at the time of adoption of the FY 13 budget. Recommendation Board approval of Budget Resolution 13-010 and authorization for the Chairman to sign the resolution as approved by the County Attorney. Attachment: Email from HUD TO: BOARD OF COUNTY SUBMITTED BY(DEPT): SUBJECT: BACKGROUND: PREVIOUS ACTION: RECOMMENDATION CONCLUSION: COMMISSION ACTION: jAPPROVED [ ]DENIED [ ] OTHER: Approved 5.0 AGENDA REQUEST ERS County Attorney ITEM NO. VII-A DATE: January 15, 2013 REGULAR [ ] PUBLIC HEARING [ x ] CONSENT( ) PRESENTED BY: Katherine Barbieri Assistant County Attorney Code Enforcement Case No. 72784, 1707 Wyoming Avenue, Fort Pierce, FL See attached memorandum CA 12-1518 Staff recommends that the Board authorize a 30 day notice be sent to the property owners ordering them to mow and maintain the entire property for excessive overgrowth of grass and weeds or St. Lucie County will have it abated and place a lien on the Property. CONCURRENCE: Faye W. Outlaw, MPA County Administrator, ICMA-CM Review and Approvals r fl i5y � [X] County Attorney: [X] Code Compliance Manager Daniel S. McIntyre Mon a raziani K494.' , 6r -b.e INTER -OFFICE MEMORANDUM COUNTY ATTORNEYS OFFICE ST. LUCIE COUNTY, FLORIDA TO: Board of County Commissioners FROM: Katherine Barbieri, Assistant County Attorney C.A. NO: 12-1518 DATE: January 15, 2013 SUBJECT: Code Enforcement Case No. 72784,1707 Wyoming Avenue, Fort Pierce, FL BACKGROUND: St. Lucie County has received code compliance complaints from the neighbors of this property at 1707 Wyoming Avenue, Fort Pierce, FL (the "Property") and have exhausted all avenues to gain compliance. The Property was cited by Code Enforcement on July 10, 2012 in Case No. 72784. The Property was found to be in violation of Section 1-9-32(D) Tall Grass of the St. Lucie County Code and Compiled Laws. It was requested that the owner mow and maintain the entire property for excessive overgrowth of grass and weeds. The violations continue to exist. The conditions have created a public health safety and unsanitary nuisance on this Property. (See photograph attached). Chapter 67-1998, Laws of Florida, Section 5 finds that all lots in recorded subdivisions in St. Lucie County, outside of municipalities, will be kept free from debris or any other matter which by reason of physical conditions or other peculiar characteristics might cause damage to life or property within the immediate area surrounding the same. If the Board of County Commissioners finds itwise and expedient and serves public health or safety purpose for such property to be cleaned of weeds or othergrowth of materials, including, boarding and securing all windows and doors, the Board of County Commissioners shall cause a notice to be delivered requiring abatement of this nuisance. if the nuisance is not abated, the Board may order those lots to be cleared of materials. ITEM NO. II-B DATE: 01/15/13 AGENDA REQUEST REGULAR ( ) PUBLIC HEARING ( ) LEG. ( ) QUASI -JD ( ) CONSENT (X) TO: EROSION DISTRICT BOARD PRESENTED BY: Richard A. Bouchard, P.E. j SUBMITTED BY: Mosquito Control & Coastal Management Sr. Coastal Engineer Services SUBJECT: Ft. Pierce Shore Protection Project BACKGROUND: See attached memorandum. FUNDS AVAILABLE: 184-9910-599300-800 (Reserves - Erosion District) PREVIOUS ACTION: See attached memorandum. RECOMMENDATION: Board approval of Work Authorization No. 13 with Taylor Engineering and authorization for the Chairman to sign documents as approved by the County Attorney. COMMISSION ACTION: APPROVED ( ) DENIED ( ) OTHER Approved 5.0 Coo rdination/Signatures County Attorney (x ) Daniel S. McIntyre Originating Dept. ( x ) J mes R. David CONCURRENCE: Faye W. Outlaw, MPA, ICMA-CM County Administrator OMB Director Erosion District F(x) AQMarie Gouin Patty Marston-Duva Melissa Simberlund (x) ev Richard . Bouchard AGEND379.FTPIERCE Mosquito Control & Coastal Management Services Erosion District MEMORANDUM TO: Erosion District Board THROUGH: James R. David, Mosquito Control & Coastal Management Services Director FROM: Richard A. Bouchard, P.E., Senior Coastal Engineer DATE: January 15, 2013 SUBJECT: Ft. Pierce Shore Protection Project ITEM NO. II-B Background: Ft. Pierce Beach is a 1.3-mile federally authorized Shore Protection Project (SPP) immediately south of Ft. Pierce Inlet. Capron Shoal, located approximately 4 miles southeast of Ft. Pierce Inlet, has served as the offshore borrow area for this project since 1999. The shoal currently contains sufficient deposits of beach compatible sand for future nourishment projects. However, the currently permitted portion of the borrow area does not provide enough material for the next federal nourishment project expected to occur in late 2013 or early 2014. Work Authorization No. 13 (C8-12-632) with Taylor Engineering, Inc. ($181,970) includes the data collection, engineering design and permitting services necessary to evaluate the remaining sediments within Capron Shoal, permit a portion of the borrow site for the upcoming nourishment and develop a borrow area conservation plan to meet the long-term needs of the Ft. Pierce SPP. This scope of work has been transmitted to the U.S. Army Corps of Engineers (USACE) and the Florida Department of Environmental Protection (FDEP) for review. Erosion District Reserves will be used to fund this effort with cost sharing or project credit potentially available from these agencies in the future. Recommendation: Board approval of Work Authorization No. 13 with Taylor Engineering and authorization for the Chairman to sign documents as approved by the County Attorney. W.A. #13 w/raylor Engineering (7 pages)