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HomeMy WebLinkAboutAgenda 3-5-2013IOfYililill(Iiilrill?I??11?ifiii(IIIi111il0iff?Yilillifilliilfiifi?lil`tiil01iti01'Iilillll'llfllifltliillliiflY??l?ilil?Ifl?liliilllllf'fill?flfit?lliflr?iifil?Ilf1I(IfI?I161illYlfllfi'I?If?Iilifiiilti(IIISililitlfllii March 5, 2013 6:00 P.M. BOARD OF COUNTY COMMISSIONERS AGENDA REVISED 3/1/2013 WELCOME ALL MEETINGS ARE TELEVISED. ALL MEETINGS PROVIDED WITH WIRELESS INTERNET ACCESS FOR PUBLIC CONVENIENCE. PLEASE TURN OFF ALL CELL PHONES AND PAGERS PRIOR TO ENTERING THE COMMISSION CHAMBERS. PLEASE MUTE THE VOLUME ON ALL LAPTOPS AND PDAS WHILE IN USE IN THE COMMISSION CHAMBERS. GENERAL RULES AND PROCEDURES - Attached is the agenda, which will determine the order of business conducted at today's Board meeting. INVOCATION-PLEDGE - To bring order and decorum to its meeting, the Board begins its meetings with an invocation followed by the Pledge of Allegiance. Participation is voluntary. CONSENT AGENDA - These items are considered routine and are enacted by one motion. There will be no separate discussion of these items unless a Commissioner so requests. REGULAR AGENDA - Proclamations, Presentations, Public Hearings, and Department requests are items, which the Commission will discuss individually, usually in the order listed on the agenda. PUBLIC HEARINGS - These items may be heard on the first Tuesday at 6:00 P.M. or as soon thereafter as possible and on the third Tuesday at 9:00 A.M. or as soon thereafter as possible, these time designations are intended to indicate that an item will not be addressed rkr to the listed time. The Chairman will open each public hearing and asks anyone wishing to speak to come forward, one at a time. Comments will be limited to five minutes. As a general rule, when issues are scheduled before the Commission under department request or public hearing, the order of presentation is: (1) County staff presents the details of the Board item (2) Commissioners comment (3) if a public hearing, the Chairman will ask for public comment, (4) further discussion and action by the board. ADDRESSING THE COMMISSION - Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight copies for distribution. NON-AGENDA ITEMS - These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda. PUBLIC COMMENT - Time is allotted at the beginning of each meeting for general public comment. Please limit comments to five minutes. DECORUM - Please be respectful of others' opinions MEETINGS - All Board meetings are open to the public and are held on the first and third Tuesdays of each month; the first Tuesday at 6:00 P.M. and the third Tuesday at 9:00 A.M., unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Ft. Pierce, FL 34982. The Board schedules additional workshops throughout the year as necessary to accomplish their goals and commitments. Notice is provided of these workshops. Assistive Listening Device is available to anyone with a hearing disability. Anyone with a disability requiring accommodation to attend this meeting should contact the Safety & Risk Manager at (772) 462- 1783 or TDD (772) 462-1428 at least forty-eight (48) hours prior to the meeting. March 5, 2013 6:00 P.M. BOARD OF COUNTY www.co.st-lucie.fl.us www.stlucieco.org Tod Mowery, Chairman District No. 2 Frannie Hutchinson, Vice Chair District No. 4 Chris Dzadovsky District No.1 Paula A. Lewis District No. 3 Kim Johnson District No. 5 ifllltiiilfillhilYliiliili'iliiillililllili?i?iiiif'ilfilliilllfi'(fi?liiifililfliiiifiilllfii911ilili?iliiiliifillnlifiliifi'ilYlliii'IilififfNi;Siilfiilfllilyflflif?(i?ififfiifill(ifilifilSfliSiliflitlifi111ii'i?tl 1. INVOCATION II. PLEDGE OF ALLEGIANCE III. MINUTES Approve the minutes from the February 19, 2013 regular meeting. IV. PROCLAMATIONS/PRESENTATIONS A. COUNTYATTORNEY Resolution No. 13-040 - "St. Lucie County Firefighter Appreciation Month". Consider staff recommendation to adopt Resolution No. 13-040 as drafted. V. GENERAL PUBLIC COMMENT VI. CONSENT AGENDA A. WARRANTS Approve warrant list No. 21 and 22. B. COUNTY ATTORNEY 1. Ordinance No. 13-001- Deferred Compensation Program; Permission to Advertise Consider staff recommendation to grant permission to advertise Ordinance No. 13-001 for April 2, 2013 at 6:00 p.m. or as soon thereafter as the matter may be heard. 2. Resolution No. 13-034 - Authorizing the Chairman to disburse Certificates of Achievement in St. Lucie County Consider staff recommendation to adopt Resolution No. 13-034 as drafted. 3. Contract for Sale and Purchase - Jenkins Road Improvements - Malka Lina - 3550 South Jenkins Road - Pond site and road right-of-way Parcel 2430-322-0004-000/4 (portion) Consider staff recommendation to approve the Contract for Sale and Purchase from Malka Lina, authorize the Chairman to sign the Contract, direct staff to proceed with the closing and record the Warranty Deed in the Public Records of St. Lucie County. B. COUNTY ATTORNEY CONTINUED 4. St. Lucie County International Airport - Consent to Sublease Agreement between Fort Pierce FBO, LLC and Aerotrim, LLC Consider staff recommendation to consent to the Sublease Agreement between Fort Pierce FBO, LLC and Aerotrim, LLC, and authorize the Chairman to sign the Consent of Master Ground Lessor. 5. St. Lucie County International Airport - Consent to Sublease Agreement between Fort Pierce FBO, LLC and Atlantic Helicopters, LLC Consider staff recommendation to consent to the Sublease Agreement between Fort Pierce FBO, LLC and Atlantic Helicopters, LLC, and authorize the Chairman to sign the Consent of Master Ground Lessor. 6. Request for Proposals - Property Assessed Clean Energy Program - Taxable Special Assessment Line of Credit and Taxable Special Assessment Term Loans Consider staff recommendation to grant staff permission to advertise the draft Request for Proposals. ADDITION 7 BOCC Record Destruction Consider staff recommendation to approve the destruction of the records requested. C. PUBLIC WORKS Administration White City Drainage Citrus & Saeger- Phase 1 Consider staff recommendation to approve of Local Governmental Agreement No. 4600002795 with South Florida Water Management District (SFWMD) in the amount of $381,291 for White City Drainage Project - Phase 1 and Resolution No. 13-033 as outlined in the attached memorandum and authorize the Chairman to sign documents as approved by the County Attorney. D. COMMUNITY SERVICES Housing Division: 1. Neighborhood Stabilization Program 1 (NSP1) - Invitation to Bid (ITB) #1 Consider staff recommendation to approve to enter into a contract with One Construction Services for the rehabilitation of 4906 Sunset Blvd., Fort Pierce under the St. Lucie County NSP1 grant, and Budget Resolution No. 13-037 as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. 2. Neighborhood Stabilization Program 3 (NSP3) - Invitation to Bid (ITB) #2 Consider staff recommendation to approve to enter into a contract with Gentile, LLC to demolish and construct a new single family home at 110 SE Bonita Court, Port St. Lucie, River Park under the St. Lucie County NSP3 grant, as outlined in the agenda memorandum; and authorize the Chairman to sign documents as approved by the County Attorney. E. ADMINISTRATION Treasure Coast Research Park Third Amendment for Construction Management Services - Kimley Horn Consider staff recommendation to approve the Kimley Horn Third Amendment to Contract 09-12- 660 for Construction Management Services in an amount not to exceed $70,000 and authorize the Chairman to sign the Amendment as prepared and approved by the County Attorney. F. PLANNING & DEVELOPMENT SERVICES St. Lucie County International Airport: 1. Michael Baker Jr., Inc. Work Authorization No. 52, 150 Acre Wetland Mitigation Area Maintenance (Year 5) Consider staff recommendation to approve of Michael Baker Jr., Inc. (formerly LPA) Work Authorization No. 52 to provide consultant services for the Runway 10U28R 150 Acre Wetland Mitigation Area Maintenance (Year 5), for a lump sum amount of $59,371, and authorization for the Chairman to sign documents as approved by the County Attorney. 2. Budget Resolution No. 13-036 for the Design & Construct Taxiway D1 Realignment & Associated Drainage Improvement grant Consider staff recommendation to approve Budget Resolution No. 13-036 establishing the fund for the Design & Construct Taxiway D1 Realignment & Associated Drainage Improvements project, and authorize the Chairman to sign documents as approved by the County Attorney. VII. PUBLIC HEARINGS A. PLANNING AND DEVELOPMENT SERVICES Planning Division: Ordinance No. 13-007 - Land Development Code Text Amendment updating Section 3.01.02S to allow Bingo Parlors as a permitted use in the CG Zoning District Consider staff recommendation to approve Ordinance No. 13-007 updating Section 3.01.02S to allow bingo parlors as a permitted use in the CG Zoning District. B. PLANNING AND DEVELOPMENT SERVICES Ordinance No. 13-002 (FKA 12-019) - Future Land Use Map Amendment (FLUMA) to Conservation Public (CPUB) for 102 County-owned parcels. Consider staff recommendation to approve Ordinance No. 13-002 (FKA 12-019) for a change in Future Land Use to Conservation Public (CPUB) for 102 County-owned parcels. C. PLANNING AND DEVELOPMENT SERVICES Resolution No. 13-002 (FKA 12-161) - Rezoning to Conservation Public (CPUB) for 190 County- owned parcels Consider staff recommendation to approve Resolution No. 13-002 (FKA 12-161) for a change in zoning to Conservation Public (CPUB) for 190 County-owned parcels. REGULAR AGENDA VIII. ANNOUNCEMENTS New York Mets spring training runs through March 2911, at the St. Lucie County Sports Complex, located at 527 NE Peacock Blvd, Port St. Lucie. For tickets call 772-871-2115 or visit: www.mets.com. A Port of Fort Pierce Master Plan Public Workshop will be held on Saturday, March 23, 2013 from 9:00 a.m. -1:00 p.m. at the Havert L. Fenn Center, 2000 Virginia Ave., Fort Pierce. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Safely & Risk Manager at (772) 462-1783 or Too (772) 462-1428 at least forty-eight (48) hours prior to the meeting. EROSION DISTRICT www.co.st-lucie.fl.us www.stlucieco.org Frannie Hutchinson, Chair District No. 4 Paula A. Lewis, Vice Chair District No. 3 Chris Dzadovsky District No.1 Tod Mowery District No. 2 Kim Johnson District No. 5 itill, ihliiftiiilirfi?li6ili1116, 11411, 61111161li{ni?fllllIII111 ill,it,i611 iigIU11111661 iliii6fillfii?lfhitiitlliililhfi?i?liiiliftf 166illfillit1i11i?iil'IfilitlY7 GENERAL PUBLIC COMMENT II. CONSENT AGENDA A. MOSQUITO CONTROL & COASTAL MANAGEMENT Fort Pierce Beach Project 2013 Monitoring Consider staff recommendation to approve of 1) Work Authorization No. 14 with Taylor Engineering and 2) Amendment No. 3 to FDEP Project Agreement 09SL2 and authorization for the Chair to sign documents as approved by the County Attorney. NOTICE: All Proceedings before this Board are electronically recorded. Any person who decides to appeal any action taken by the Board at these meetings will need a record of the proceedings and for such purpose may need to ensure that a verbatim record of the proceedings is made. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceedings will be granted the opportunity to cross-examine any individual testifying during a hearing upon request. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Safety & Risk Manager at (772) 462-1783 or Too (772) 462-1428 at least forty-eight (48) hours prior to the meeting.