HomeMy WebLinkAbout12-4-2012 Signed AgendasTO: BOARD OF COUNTY
SUBMITTED BY(DEPT)
SUBJECT:
AGENDA REQUEST
County Attorney
ADDITION
ITEM NO. IV-B
DATE: December 4, 2012
REGULAR [x )
PUBLIC HEARING ( J
CONSENT[]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No. 12-225 - recognizing December 7, 2012 as "71"
ANNIVERSARY OF PEARL HARBOR" Day in St. Lucie County, Florida.
BACKGROUND: It has been requested that this Board proclaim December 7, 2012 as
"71" ANNIVERSARY OF PEARL HARBOR" Day in St. Lucie County,
Florida. The attached Resolution No, 12-225 has been drafted for
that purpose.
RECOMMENDATION: Staff recommends thatthe Board adopt the attached Resolution No.
12-225 as drafted.
COMMISSION ACTION: CONCURRENCE:
Pq APPROVED [ ) DENIED
[) OTHER:
Approved 5.0 Faye W. outlaw, MPA
County Administrator, ICMA-CM
Review and Approvals
[X] County Attorney:_
Daniel S. McIntyre
RESOLUTION NO. 12-225
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS
OF ST. LUCIE COUNTY, FLORIDA, RECOGNIZING FRIDAY,
DECEMBER 7, 2012 AS THE "71s1 ANNIVERSARY OF PEARL
HARBOR" DAY IN ST. LUCIE COUNTY FLORIDA
WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made
the following determinations:
1. On December 7, 1941, a surprise air attack against the base of the United States
Pacific Fleet, located at Pearl Harbor, Oahu, Hawaiian Islands, took place by the
Japanese Naval Air Forces.
2. As a resultof this unexpected invasion, President Franklin D. Roosevelt on December
8, 1941, appeared before a joint session of Congress and called for a declaration of
war against the Japanese Empire.
3. The casualties of the devastating attack on Pearl Harbor were calculated at over
2,400 deaths with almost 1,200 wounded men along with the sinking of three
battleships, the capsizing of one battleship and varying degrees of damage to four
other battleships. Several smaller warships were sunk and others were seriously
crippled as a result of this attack and almost all combat aircraft on the islands were
damaged or destroyed.
4. In honor of the courageous efforts of the men who died for their country at Pearl
Harbor, as well as the men who fought and survived this tragic episode, this Board
would like to remember by recognizing the 715T Anniversary of Pearl Harbor on
Friday, December 7, 2012.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St.
Lucie County, Florida:
1. Friday, December 7, 2012 is hereby recognized as the "71n Anniversary of Pearl
Harbor" Day in St. Lucie County, Florida.
2. This Board urges all citizens to join together on Friday, December 7, 2012, in
remembering those Americans who lost their lives for this country along with those
who survived the attack on Pearl Harbor on that dreadful morning of December 7,
1941.
PASSED AND DULY ADOPTED this 4`h day of December 2012.
TO: BOARD OF COUNTY COMMISSIONERS
AGENDA REQUEST ITEM NO. VI-B.1
DATE: December 4, 2012
REGULAR[]
PUBLIC HEARING
Leg. [ ] Quasi -JD [ ]
CONSENT [X]
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Manager
SUBJECT: "After the Fact" Revocable License Agreement
Mr. & Mrs. Andres Hernandez
104 SE Naranja Avenue
River Park
BACKGROUND:
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
See Attached Memorandum
RECOMMENDATION: Staff recommends that the Board approve the "After the Fact" Revocable
License Agreement, authorize the Chairman to sign the "After the Fact"
Revocable License Agreement and direct Mr. & Mrs. Hernandez to record
the document in the Public Records of St. Lucie County, Florida.
COMMISSION ACTION:
{APPROVED [ ] DENIED
[ ] OTHER
Approved 5.0
[xj County Attorney: t-
Daniel McIntyre
[ i Originating Dept:_
JoAnn Riley
Review and Approvals
[x] Road and Brid
adDoon Pau ley
[x] Engineering: rr'v
Mi a Powley
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
[x] Public Works `
Donpest
AGENDA REQUEST
•
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT): County Attorney
ITEM NO. VI
DATE: December 4, 2012
REGULAR [J
PUBLIC HEARING [J
CONSENT [XXJ
PRESENTED BY:
Daniel S. McIntyre
County Attorney
SUBJECT: Termination of Interlocal Agreement with City of Port St. Lucie
Utility Systems for Disposal of Garbage and Trash at the St. Lucie
County Landfill
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION: Staff recommends that the Board approve the Interlocal
Agreement and authorize the Chairman to sign the Agreement.
COMMISSION ACTION: CONCURRENCE:
[j APPROVED [ ] DENIED
[ ] — OTHER: a
Approved 5.0 Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Review and Approvals
County Attorney: Management &Budget Purchasing:
Daniel S. McIntyre ff
Originating Dept. Solid Waste Mgr.: County Eng.:
Ron Roberts
Finance: (Checkfor 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.:
12-1303
DATE:
October 26, 2012
SUBJECT:
Termination of Interlocal Agreement with the City of Port St. Lucie Utility
Systems for Disposal of Garbage and Trash at the St. Lucie County Landfill
++ssss+++sssasss*+ssss*+ssss++sss*+*sss+++s+sss++sss*++*s*ss**tssss*ssssss++sssts+
BACKGROUND:
On December 19, 1994, the County entered into an Interlocal Agreement with the City of
Port St. Lucie Utility Systems Department granting the Utility the nonexclusive rights to use the
landfill for the disposal of garbage and trash. The City has requested the Agreement be terminated.
Attached to this memorandum is an Agreement which serves to terminate the Interiocal Agreement
between the City and the County.
RECOMMENDATION /CONCLUSION:
Staff recommends that the Board approve the Interlocal Agreement and authorize the
Chairman to sign the Agreement.
Respediylly su
ld;
Daniel S. Mcln1
County Attorm
DSM/caf
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY (DEPT.): County Attorney
SUBJECT: Revocable License Agreement
Scott and Karin DeCoste
12200 Florida Avenue
Carmel at Beau Rivage
BACKGROUND: See an attached Memorandum
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
ITEM NO. VI-B.3
DATE: December 4, 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
Scott and Karin DeCoste to record the Revocable License Agreement in the
Public Records of St. Lucie County, Florida.
COMMISSION ACTION: CONCURRENCE:
[/,IAPPROVED [ ] DENIED
[ ] OTHER ~~'
Approved 5-0 Faye W. outlaw, IPA
County Administrator, ICMA-CM
[x] County Attorney: k
Daniel McIntyre
[ ] Originating Dept:_
JoAnn Riley
Review and Approvals
[x] Road and Bridg .
Don Pauley
[x] Engineering: [\kV
Mike Powley
[x) Public Works
Don W t
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY(DEPT)
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUSACTION:
RECOMMENDATION:
COMMISSION ACTION:
APPROVED [ ] DENIED
[] OTHER:
Approved 5.0
County Attorney
Ct ti Y V rpL L.ha'(��
MA�
ITEM NO. VI-13.4
DATE: December 4, 2012
REGULAR[]
PUBLIC HEARING []
CONSENT [XX]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Resolution No.12-216 - Renewing the Economic Development Ad
Valorem Tax Exemption for an Additional 10 Years
See attached memorandum
Staff recommends that the Board adopt Resolution No. 12-216 and
authorize the Chairman to sign the Resolution.
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
Finance: (Check for copy only, if applicable)
Eff. 5/96
AGENDA REQUEST
&.I' ', VV' .'—V " z_ by
ITEM NO. VI.B.5
Date: December 4, 2012
Regular [ ]
Public Hearing [ ]
Consent[X]
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
SUBMITTED BY(DEPT): County Attorney Heather Young
Assistant County Attorney
SUBJECT: Harbor Branch Preserve - Amendment No. 2 to Lease No. 4621 with Board of Trustees of the Internal
Improvement Trust Fund of the State of Florida (TIITF) and Consentto Conservation Easementfrom TIITFto Florida Fish
and Wildlife Commission
BACKGROUND: See C.A. No, 12-1415
FUNDS AVAIL.(State type & No, of transaction or N/A): N/A
RECOMMENDATION: Staff recommends the Board of County Commissioners approve proposed Amendment No.
2 to Lease No. 4621 with Board of Trustees of the Internal Improvement Trust Fund of the State of Florida forthe
Harbor Branch Preserve and consentto the proposed Conservation Easement, and authorize the Chairman to sign
the amendment.
-APPROVED (] DENIED
[ ] OTHER:
Approved 5.0
Faye W. Outlaw, M.P.A., ICMA-CM
County Administrator
Coordination/Signatures
County Attorney: Mgt. & Budget: Purchasing:
Da el 7clntyre
Originating Dept.: Other: Other
Jam R. David
Finance (Check for Copy only, if applicable):
INTEROFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Heather Young, Assistant County Attorney
C.A. NO: 12-1415
DATE: November 30, 2012
SUBJECT: Harbor Branch Preserve - Amendment No. 2 to Lease No. 4621 with Board of
Trustees of the Internal Improvement Trust Fund of the State of Florida (TIITF)
and Consent to Conservation Easement from TIITF to Florida Fish and Wildlife
Commission
BACKGROUND:
Attached to this memorandum is a copy of Amendment No. 2 to Lease No. 4621 with
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida (TIITF) for the
Harbor Branch Preserve. The State is using the land value of the leased premises as a required
match under a wetlands restoration grant it has received from U.S. Fish and Wildlife Service. A
portion of the grant funds will be passed through to the County as a subgrant for the project.
The proposed amendment will permit either party to release a portion of the leased premises.
The State proposed the amendment in order to remove any negative impact on the appraised
value which might arise from the presence of a long term lease on the property.
In conjunction with the improvement project, TIITF is granting a conservation easement
to the Florida Fish and Wildlife Commission and has requested the County's consent as the
lessee on the property. Staff has reviewed the terms of the proposed conservation easement
and finds them to be acceptable. A copy of the proposed conversation easement is attached.
RECOMMENDATION/CONCLUSION:
Staff recommends the Board of County Commissioners approve Amendment No. 2 to
Lease No. 4621 with Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida for the Harbor Branch Preserve and consent to the proposed conservation easement,
and authorize the Chairman to sign the amendment.
Respectfully submitted,
Heather Young
Assistant County Attorney
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
ITEM NO: VI-B-6
DATE: December 4, 2012
REGULAR[]
PUBLIC HEARING
Leg. [ ] Quasi -JD [ ]
CONSENT [X]
PRESENTED BY:
SUBMITTED BY (DEPT.): County Attorney JoAnn Riley
Property Acquisition Manager
SUBJECT: "After the Fact' Revocable License Agreement
Chris Fleitman
4006 Greenwood Drive -Fence
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
[ ] APPROVED
[� OTHER
PULLED
[x] County Attorney: � - 1s10
Daniel McIntyre
1-4..(1,< 7� 7
See an attached Memorandum
N/A
Staff recommends that the Board deny the "After the Fact' Revocable
License Agreement.
CONCURRENCE:
[ ] DENIED
Review and Approvals
[ ] Road and Bridge:
Don Pauley
Faye W. Outlaw, MPA
County Administrator
[x] Public Works: MV DW
Don West
[ :] Originating Dept: [x] En ineerin : IN,
g 8 [x] County Surveyor:
JoAnn Riley Mike Powley Ron Harris
PROPERTY ACQUISITION DIVISION
MEMORANDUM
TO: Board of County Commissioners
FROM: JoAnn Riley, Property Acquisition Manager
DATE: December 4, 2012
SUBJECT: After the Fact Revocable License Agreement
Chris Reitman
4006 Greenwood Drive
BACKGROUND:
The-Kablegara Law-Firnrrequeste-d-that-Chrisrfeitman-receivean-"Afterthe-Fact" Revocable -License— - -
Agreement to keep his fencing in a County right-of-way known as West Booth Drive, Mr. Heitman has
been cited by County Code Enforcement for the fence that is located in the rear of his property on West
Booth Drive. The County received letters from a property owner on West Booth Drive asking for denial
of the Revocable License Agreement. He stated he believes the fence is a hazard and the residents in
the area would like the County to deny the request to leave the fence in the County right-of-way.
Public Works staff has visited the property and has determined that the 6-foot chain link fence could be
a safety issue being that it is well into the right-of-way of West Booth Drive.
RECOMMENDATION:
Staff recommends the Board deny the request for the "After the Fact" Revocable License Agreement.
JoAnn Riley
Property Acquisition Manager
ITEM NO.
DATE:
AGENDA REQUEST REGULAR
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTED BY: Planning & Development Services
St. Lucie County International Airport
SUBJECT: Terminal Renovation Project Change Order
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 140372-4220-562000-094600 — Buildings
PREVIOUS ACTION: See attached memorandum.
VI-C
iyaENPq
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X )
PRESENTED BY:
Mark Satterlee, Director
Planning & Development
RECOMMENDATION: Board approval of Change Order No. 5 for Building Management Systems, Inc., as
outlined in the agenda memorandum for the Terminal Renovation Project, and
authorization for the Chairman to sign documents as approved by the County
Attorney.
COMMISSION ACTION:
�C) APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney ( X )
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coord !nation/Sig natures
OMB Director (X)
Danie
v' Budget Analyst
S. McIntyre
Heather Young
Purchasing Purchasing ( X) ` \ � ERD
Desire Cimino
Melissa Simberlund
Originating Dept. (X) t*
Marc Satterlee
�p( ie Gouin
Patty Marston
ITEM NO. VI-D1
DATE: 12/4/12
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED
Guy D. Me
SUBMITTED BY: Parks, Recreation, & Facilities: Regional Parks Manager
& Stadiums
SUBJECT: First Amendment to Contract C09-01-039 Between St. Lucie County and Woody
Newson, Inc "Tennis Professional' —1302 Virginia Avenue, Fort Pierce
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to amend contract C01-01-039 between St. Lucie County and
Woody Newson, Inc "Tennis Professional' (Mr. Newson), and authorize the
Chairman to sign documents as prepared by the County Attorney.
COMMISSION ACTION:
p)(5 APPROVED ( )
( ) OTHER
Approved 5.0
County Attorney (X )
CONCURRENCE:
DENIED _ ffr;,
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coordination/Signatures
11�k
Daniel McIntyre
OMB
Budget Analyst
Originating Dept. (X) Z �S43 1-j //fig Purchasing
Edward R. Matthews
TO: Board of County Commissioners
THROUGH: Edward Matthews, Director �
FROM: Guy D. Medor, Manager — Regional Parks & St
DATE: December 4, 2012
SUBJECT: First Amendment to Contract C09-01-039 Between St. Lucie County and Woody
Newson, Inc "Tennis Professional' —1302 Virginia Avenue, Fort Pierce
ITEM NO. VI-D1
Backaround:
On January 6, 2009, St. Lucie County entered into an agreement with Woody Newson, Inc to retain
the services of a tennis professional (Mr. Newson) to provide lessons, coordinate various programs
and tournaments, and operate a pro -shop at the Lawnwood Tennis Complex, located at 1302
Virginia Avenue, Fort Pierce. In April 2012, during the re -alignment of the Department, staff met
with Mr. Newson and determined that certain terms of the contract needed further clarification. As
such, this amendment is submitted to address the following: Tennis professional responsibilities;
compensation; invoices, receipts, audit, reports; reimbursement rates; telephone and internet.
Recommendation:
Board approval to amend contract C01-01-039 between St. Lucie County and Woody Newson, Inc
"Tennis Professional" (Mr. Newson), and authorize the Chairman to sign documents as prepared by
the County Attorney.
ITEM NO. VI-D2
DATE: 12/4/12
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED B :
Guy D. Med
SUBMITTED BY: Parks, Recreation, & Facilities: Regional Parks Manager V1`7
& Stadiums
SUBJECT: Capital Improvement Projects — Digital Domain Park — 525 SW Peacock Blvd, Port
St. Lucie, Florida 34986
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 362-7210-563000-107607 Digital Domain - Infrastructure
PREVIOUS ACTION: See attached memorandum
RECOMMENDATION: Board approval of Sterling Facility Services, L.L.C's request, dated November
19, 2012, to complete the FY12/13 capital improvement projects in the amount
of $282,028.25 as outlined in the agenda memorandum.
COMMISSION ACTION:
APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coord ination/Sig natures
t County Attorney (X)' Budget Analyst
Daniel McIntyre
Originating Dept. ( X ) L�XI;kB Purchasing ( )
Edward R. Matthews
a
TO: Board of County Commissioners
THROUGH: Edward Matthews, Director
FROM: Guy D. Medor, Manager— Re tonal Parks & Sta
DATE: December 4, 2012
SUBJECT: Capital Improvement Projects — Digital Domain Park — 525 SW Peacock Blvd,
Port St. Lucie, Florida 34986
ITEM NO. VI-D2
Background
On August 1, 2003, St. Lucie County entered into a Facilities Use Agreement for the St. Lucie
Sports Complex with Sterling Facility Services (SFS), owners of the New York Mets major and
minor league baseball teams. Per the terms of the agreement, $160,423 of Tourist Development
Tax is to be allocated annually through 2018 for capital improvements acceptable to SFS at Digital
Domain. Since 2006, in an effort to complete the improvements prior to spring training, the BOCC
has approved the requests and authorized SFS to manage the projects on a reimbursable basis
upon submittal of substantiating documents. The current balance available to SFS is $460,848.63.
Below is a list of SFS' proposed capital improvement projects for FYI 2/13 totaling $282,028.25.
1 Fan Shop renovation
$124,349.40
2 Suite renovation
$
39,799.20
3 Executive office bathroom renovation
$
11,616.15
4 Major league locker room renovation
$
58,356.90
5 Installation of sinks at stadium bars (per Health Department)
$
5,225.85
6 Electrical connection for dishwasher in locker room kitchen
$
1,837.50
7 Minor league executive office workstations
$
1,853.25
8 Project management fees
$
35,000.00
Previous Action:
October 13, 2009 — BOCC approved SFS' capital improvement projects at a cost not to exceed the
available balance of $160,845.86.
November 11, 2010 — BOCC approved SFS' request at a cost not to exceed the balance of
$102,267.77
December 20, 2011 — BOCC approved SFS' request in the amount of $78,511.
Recommendation:
Board approval of Sterling Facility Services, L.L.C's request, dated November 19, 2012, to
complete the FY12/13 capital improvement projects in the amount of $282,028.25.
ITEM NO. VI-D3
AGENDA REQUEST
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY
Charlotte Bireley
SUBMITTED BY: Parks, Recreation, Facilities/Tourism & Venues Tourism & Venues Manager
SUBJECT: Waiver of Fairgrounds Facility Rental Fees for the 2012 Love Doctors Charities
Annual Toy Drive
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval to waive $2,156.25 in facility rental fees for the 2012 Love Doctors
Charities Annual Toy Drive Marathon as outlined in the agenda memorandum.
COMMISSION ACTION:
QC) APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coordination/Signatures
County Attorney ( ) OMB Director ( )
Budget Analyst
D. McIntyre
n/a
Originating Dept. f�l/t pQ4at ERD ( )
E. Matthews/ n n/a
C. Bireley
Parks, Recreation, Facilities
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Edward R. Matthews, Parks, Recreation, Facilities Directoe
FROM: Charlotte Bireleyct:2
Tourism & Venues
DATE: December 4, 2012
SUBJECT: Waiver of Fairgrounds Facility Rental Fees for the 2012 Love Doctors Charities
Annual Toy Drive
ITEM NO. VI-D3
Background:
For the past several years, the Love Doctors Charities, a 501c3 non-profit organization has utilized
Exhibit Buildings A, B and C at the St. Lucie County Fairgrounds as its distribution site for its Annual
Holiday Toy Drive Marathon. Every year, the toy drive has helped thousands of families in need
throughout the Treasure Coast.
During December 12 through December 15, 2012, it is requested that the rental fees for Exhibit
Buildings A, B and C in the amount of $2,156.25 be waived. Additional costs for County staff and
electricity usage will be paid by the renter.
Please note: If the rental fees are waived, this will be first set of fees waived to date at the
Fairgrounds for FY 2013.
Recommendation
Board approval to waive $2,156.25 in facility rental fees for the 2012 Love Doctors Charities Annual
Toy Drive Marathon as outlined in the agenda memorandum.
TO:
SUBMITTED BY:
SUBJECT:
w
DATE:
AGENDA REQUEST REGULAR
BOARD OF COUNTY COMMISSIONERS
St. Lucie TPO
NEZ
12104/12
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X )
PRESENTED BY:
Peter Buchwald
Executive Director
Approval of Federal Transit Administration Remaining Balance from Fiscal Year
2009/10
BACKGROUND: The St.Lucie Transportation Planning Organization (TPO) has received notification
from the Florida Department of Transportation for the remaining balance ($2,136)
of Federal Transit Administration (FTA) Section 5303 Metropolitan Planning Grant
funds from Fiscal Year 2009/10.
FUNDS AVAILABLE: 001534-1540-331421-100 Federal Transit Administration
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval for the receipt of the balance of prior year FTA funds on behalf of
the St. Lucie TPO. Adequate funds have been budgeted for Fiscal Year 2012113.
COMMISSION ACTION: CONCURRENCE:
( APPROVED ( ) DENIED
( ) OTHER
Approved 5.0 Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County ( ) OMB Director ( )
Attorney Budget Analyst
Daniel S. McIntyrep! Marie Go 'n
Sophia
Originating
Dept. `9`P
Peter Buchwald
2300 Virginia Avenue
Transportation
n " " Fort Pierce, FL 34982
.��. r�..0 de Planning (772)462-1593
Organization www.stiucietpo.org
MEMORANDUM
TO: Board of County Commissioners
FROM: Peter Buchwald
Executive Director r
DATE: December 4, 2012
SUBJECT: Approval of Federal Transit Administration Remaining Balance from
Fiscal Year 2009/10
ITEM NO: WE
Background: The St. Lucie Transportation Planning Organization (TPO) has received
notification of funding from the Florida Department of Transportation
(FDOT) for the remaining balance ($2,136) of Federal Transit
Administration (FTA) Section 5303 Metropolitan Planning Grant funds
from Fiscal Year 2009/10. These funds represent the close out balance
per FDOT confirmation for Contract No. ANX77.
Recommendation: Board approval for the receipt of the balance of prior year FTA funds on
behalf of the St. Lucie TPO. Adequate funds have been budgeted for
Fiscal Year 2012/13.
--
Transportation Planning Pa foil Pierce, Port St Lllcie, St. Lucie Village and St, Lucie County
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
ITEM NO.
DATE:
AGENDA REQUEST REGULAR
BOARD OF COUNTY COMMISSIONERS
Environmental Resources Department
1V/C9
12/4/12
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X
PRESENTED BY:
Amy Griffin
Environmental egulations and
Lands Manager
State of Florida Department of Corrections Inmate Work Program Contract
See attached memorandum.
Funds are available in 001-3920-534000-300 Contractual Services
PREVIOUS ACTION: March 13, 2007 — BOCC approval of State inmate work program
November 6, 2007 — BOCC approval of State inmate work program
November 25, 2008 — BOCC approval of State inmate work program
February 9, 2009 — BOCC approval of State inmate work program
February 9, 2010 — BOCC approval of State inmate work program
January 18, 2011 — BOCC approval of State inmante work program
December 6, 2012 - BOCC approval of State inmante work program
RECOMMENDATION: Board approval of the contract with the State of Florida Department of Corrections
for the State Inmate Work Program from February 15, 2013 through February 14,
2014 in the amount of $58,004.00 and authorization for the Chairman to sign the
contract as approved by the County Attorney.
COMMISSION ACTION:
( APPROVED ( ) DENIED
( ) OTHER
CONCURRENCE:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator
Coordination/Signatures
County Attorney ( X) OMB Director ( X )
Budget Analyst
Dan McIntyre Marie Gouin
ERD. ( X) Purchasing (X )
Aar�rnmith Melissa Si berlund
Environmental Resources
Department
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Karen L. Smith, Environmental Resources Department Director
FROM: Amy Griffin, Environmental Regulations and Lands Manager
DATE: December 4, 2012
SUBJECT: State of Florida Department of Corrections Inmate Work Program Contract
ITEM NO. VI-F
Background:
The purpose of this memo is to request approval of a contract with the State of Florida Department of
Corrections for the State Inmate Work Program from February 15, 2013 through February 14, 2014 in
the amount of $58,004.00, for which funds have been budgeted. On March 13, 2007, the BOCC
approved the implementation of the State Inmate Work Program for the Environmental Resources
Department. The program provides five (5) inmates and one (1) officer that supervise inmate
activities. The inmate crew works four (4) days Monday through Thursday, ten (10) hours each day.
Focused on removing and treating exotic species of trees, shrubs and vines on more than 7,000 acres
of land, they are also utilized in trail maintenance. In addition, they have restored several hundred
acres of land through the planting of trees and shrubs on environmental lands as well as park
mitigation areas. As part of the contract, the County supplies a vehicle to and from Martin
Correctional, fuel, cell phone and the necessary tools and herbicide to complete the tasks. The
program is successful and has become essential in supplementing the existing Environmental Lands
staff in managing the properties. This contract covers the period from February 15, 2013 through
February 14, 2014 and is in the amount of $58,004.00; for which funds are budgeted. The funds pay
for one officer to supervise inmate activities.
Recommendation:
Board approval of the contract with the State of Florida Department of Corrections for the State
Inmate Work Program from February 15, 2013 through February 14, 2014 in the amount of
$58,004.00 and authorization for Chairman to sign the contract as approved by the County Attorney.
AGENDA REQUEST
ITEM NO. VI-G1
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Diana Wesloski
SUBMITTED BY: Community Services/Housing Division Housing Manager
SUBJECT: Request for Qualifications (RFQ) No. 12-040, Professional Engineering Services
for East/West Dunbrooke Community Development Block Grant (CDBG Drainage
Improvements)
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001544-5420-581085-500
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval of the short-listed firms for Professional Engineering Setices for
East/West Dunbrooke CDBG Drainage Improvements and permission to:
1. Conduct oral presentations with the short-listed firms;
2. Conduct contract negotiations with the successful short-listed firm;
3. If negotiations are successful, award contract to the successful short-listed
firm and authorize the Chairman to sign the documents as prepared by the
County Attorney.
4. If staff is unable to negotiate a satisfactory contract with the highest ranked
proposer, negotiations with that firm shall be terminated and staff shall
attempt to negotiate a contract with the second ranked firm. If these
negotiations are not successful, they shall be terminated with the second
proposer and attempted with the next ranked firm.
COMMISSION ACTION:
(}Q APPROVED ( ) DENIED
( ) OTHER
Approved 5.0 Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coordination/Signatures
Management &
County Attorney ( X) , , Budget ( X
a
McIntyre 'CQ( MariCgouin
li .4t� h e Sophia Holt
Community
Purchasing (X) Services (X)
Desiree Cimino Beth Ryder
Department of
Community Services
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Beth Ryder, Director
FROM: Diana Wesloski, Housing Manager
DATE: December 4, 2012
SUBJECT: Request for Qualifications (RFQ) No. 12-040, Professional Engineering
Services for EastNVest Dunbrooke Community Development Block Grant
(CDBG Drainage Improvements)
ITEM NO. VI-G1
Background:
On August 8, 2012, responses to RFQ No. 12-040, Professional Engineering Services for
EastNVest Dunbrooke CDBG Drainage Improvements, were opened. Twelve proposals were
received; 621 companies were notified and 41 RFQ documents were distributed.
Upon selection of the most qualified firm, the Consultant will provide storm water and drainage
system design. The Consultant will prepare plans, specifications and contract documents for
competitive bidding of the construction and storm water drainage repair work. During, and/or upon
completion, the Consultant may be required to inspect the site and make recommendations to the
County as to the acceptability of the work.
On November 5, 2012, the selection committee evaluated and ranked the proposals that were
received. Local preference is not permitted under the CDBG guidelines. The committee members'
scores and ranking for each firm are provided in Attachment A.
The short-listed firms in order of ranking are as follows:
1. CAPTEC Engineering, Inc —Stuart, Florida
2. Creech Engineering, Inc — Port St. Lucie, Florida
3. Culpepper & Terpening, Inc — Fort Pierce, Florida
Recommendation:
Board approval of the short-listed firms for Professional Engineering Services for EastNVest
Dunbrooke CDBG Drainage Improvements and permission to:
1. Conduct oral presentations with the short-listed firms;
2. Conduct contract negotiations with the successful short-listed firm;
3. If negotiations are successful, award contract to the successful short-listed firm and
authorize the Chairman to sign the documents as prepared by the County Attorney.
4. If staff is unable to negotiate a satisfactory contract with the highest ranked proposer,
negotiations with that firm shall be terminated and staff shall attempt to negotiate a
contract with the second ranked firm. If these negotiations are not successful, they shall
be terminated with the second proposer and attempted with the next ranked firm.
Attachments: Numeric Ranking Sheet
Tabulation Sheet
ITEM NO. VI-G2
DATE: 12/04/12
AGENDA REQUEST REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT (X)
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Diana Wesloski
SUBMITTED BY: Community Services/Housing Division Housing Manager
Request for Qualifications (RFQ) No. 12-039, Professional Engineering Services
SUBJECT: for Parks Edge Flood and Drainage Improvements, Community Development
Block Grant (CDBG),
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001544-5420-581085-500
PREVIOUS ACTION: N/A
RECOMMENDATION: Board approval of the short-listed firms for Professional Engineering Services for
Parks Edge Flood and Drainage Improvements and permission to:
1. Conduct oral presentations with the short-listed firms;
2. Conduct contract negotiations with the successful short-listed firm;
3. If negotiations are successful, award contract to the successful short-listed
firm and authorize the Chairman to sign the documents as prepared by the
County Attorney.
4. If staff is unable to negotiate a satisfactory contract with the highest ranked
proposer, negotiations with that firm shall be terminated and staff shall
attempt to negotiate a contract with the second ranked firm. If these
negotiations are not successful, they shall be terminated with the second
proposer and attempted with the next ranked firm.
COMMISSION ACTION:
CONCURRENCE:
(� APPROVED ( ) DENIED
( ) OTHER
Faye W. Outlaw, MPA
Approved 5.0 County Administrator, ICMA-CM
Coord i nation/Siunatures
Management &
County Attorney ( X) _ s,w Budget ( X
�k) [!
an McIntyre W I Marie a in
µ ` Y „ ' Sophia - olt
Community
Purchasing ( X) �� Services ( X )
Desiree Cimino Beth Ryder
Department of
Community Services
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Beth Ryder, Director 0
FROM: Diana Wesloski, Housing Manager
DATE: December 4, 2012
SUBJECT: Request for Qualifications (RFQ) No.12-039, Professional Engineering Services
for Parks Edge Flood and Drainage Improvements
ITEM NO. VI-G2
Background:
On August 8, 2012, responses to RFQ No. 12-039, Professional Engineering Services for Parks Edge
Flood and Drainage Improvements were opened. Twelve proposals were received; 568 companies were
notified and 46 RFQ documents were distributed.
Upon selection of the most qualified firm, the Consultant will provide storm water and drainage design. The
Consultant will prepare plans, specifications and contract documents for competitive bidding of the
construction repair work. During, and/or upon completion, the Consultant may be required to inspect the
site and make recommendations to the County as to the acceptability of the work.
On October 25, 2012, the selection committee evaluated and ranked the proposals that were received.
Local preference is not permitted under the Community Development Block Grant guidelines. The.
committee members' scores and ranking for each firm are provided in Attachment A.
The short-listed firms in order of ranking are as follows:
1. EDC Civil Engineers — Fort Pierce, Florida
2. Creech Engineering, Inc — Port St. Lucie, Florida
3. Culpepper & Terpening, Inc — Fort Pierce, Florida
4. Inwood Consulting Engineers — Port St. Lucie, Florida
5. CivilSury Design Group, Inc— Fort Pierce, Florida
Recommendation:
Board approval of the short-listed firms for Professional Engineering Services for Parks Edge Flood and
Drainage Improvements and permission to:
1. Conduct oral presentations with the short-listed firms;
2. Conduct contract negotiations with the successful short-listed firm;
3. If negotiations are successful, award contract to the successful short-listed firm and authorize the
Chairman to sign the documents as prepared by the County Attorney.
4. If staff is unable to negotiate a satisfactory contract with the highest ranked proposer, negotiations
with that firm shall be terminated and staff shall attempt to negotiate a contract with the second
ranked firm. If these negotiations are not successful, they shall be terminated with the second
proposer and attempted with the next ranked firm.
Attachments: Numeric Ranking Sheet
Tabulation Sheet
AGENDA REQUEST
ITEM NO. VI-H1
DATE: 1214/12
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Michael Powley, P.E. Al�
SUBMITTED BY: Public Works/Engineering Division County Engineer
SUBJECT: Sunrise Boulevard between Ibis Avenue and Egret Avenue Culvert Replacement
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 102001-3725-563000-43033 Emergency Culvert Replacement
PREVIOUS ACTION: N/A
RECOMMENDATION: Board authorization to piggy -back the Florida Department of Transportation (FDOT)
contract with Johnson -Davis, Inc. for the Emergency Culvert Replacement at Sunrise
Boulevard between Ibis Avenue and Egret Avenue in the amount of $80,065 and
authorization for the Chairman to sign documents as approved by the County Attorney.
COMMISSION ACTION: CONCURRENCE:
( APPROVED ( ) DENIED
( ) OTHER
Faye W. Outlaw, MPA
Approved 5.0 County Administrator, ICMA-CM
Coordination/Sig natures
County Attorney (x) c7, i OMB Director (x)
( Budget Analyst
Daniel McIntyre Marie Gouin
Originating Dept. (x )
D nald West
Sunrise Boulevard Emergency Culvert piggyback FDOT.ag
County Engineer (x) lUltl
Michael Powley
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
AGENDA REQUEST
BOARD OF COUNTY
Planning and Development Services
Department Planning Division
ITEM NO. VII-A
DATE: 12/04/12
REGULAR O
PUBLIC HEARING N
LEG. { }
QUASI -JD (X)
CONSENT ( )
PRESENTED BY: �
Diana Waite I
Senior Planner
United Pentecostal Fire Ministries Change in Zoning — 202 East Midway Road
See attached memorandum.
N/A
October 18, 2012 - Planning and Zoning Commission recommended by vote of
8-0 that the Board approve Resolution 12-118.
RECOMMENDATION: Board adoption of Resolution No. 12-118 approving the United Pentecostal Fire
Ministries request for a change in zoning from RS-2 (Residential, Single Family — 2
du/ac) to I (Institutional), as outlined in the attached memorandum.
CONCURRENCE:
COMMISSION ACTION:
( APPROVED ( ) DENIED
( ) OTHER
Approved 5.0 Faye W. Outlaw, MPA
County Administrator, ICMA-CM
COORDINATION/SIGNATU RES
County Attorney (X) 3 County Surveyor ( )
Daniel S. McIntyre Ron Harris
County Engineer ( ) ERD (X)
Av-
Michael Powley Karen Smith
icwU Originating Dept. (X) — OMB ( )
Mark Satterlee Marie Gouin
Planning and Development Services
PlanningDivision
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Director
Kara Wood, Planning Manager
FROM: Diana Waite, AICP, Senior Planner fj�-J
DATE: December 4, 2012
SUBJECT: United Pentecostal Fire Ministries Change in Zoning — 202 East Midway Road
ITEM NO. VII-A
Background:
This petition is for a change in zoning from the RS-2 (Residential, Single Family — 2du/ac) Zoning
District to the I (Institutional) Zoning District. The subject .92 acre parcel is located on the north side of
East Midway Road, approximately '72 mile east of US Highway 1. The purpose of the request is to
allow a religious facility. The parcel is undeveloped and adjacent to another I (Institutional) zoned
parcel with a religious facility.
At the October 18, 2012 public hearing on this matter, the St. Lucie County Planning and Zoning
Commission recommended approval of the requested Change in Zoning by a vote of 8 to 0 (Mr. Regis
was absent). No public comments were made regarding the proposed rezoning. The Planning &
Zoning Commission minutes and the staff report are attached for your consideration.
Staff has reviewed this petition and determined that if conforms to the standards of review as set forth
in Section 11.06.03 of the St. Lucie County 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. 12-118 approving the United Pentecostal Fire Ministries request for a
change in zoning from RS-2 (Residential, Single Family — 2dulac) to I (Institutional).
TO:
SUBMITTED BY. -
SUBJECT:
AGENDA REQUEST
BOARD OF COUNTY COMMISSIONERS
Planning and Development Services
Department Planning Division
ITEM NO. VII-B
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING {X)
LEG. { )
QUASI -JD N
CONSENT { )
PRESENTED BY:
Diana Waite Qum
Senior Planner
Carroll Collins Future Land Use Map Amendment — NE Corner of South 251" Street
and Edwards Road
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 18, 2012 - Planning and Zoning Commission recommended by a vote of
8-0 (Daniel Regis absent) that the Board approve Ordinance No. 12-023.
RECOMMENDATION: Board adoption of Ordinance No. 12-023 approving the Carroll Collins request for a
Future Land Use Map amendment from RM (Residential Medium — 9 du/ac) to CG
(Commercial), as outlined in the attached memorandum.
COMMISSION ACTION:
�) APPROVED ( ) DENIED
( ) OTHER -
Approved 4.1
Comm. Dzadovsky voting no
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
COORDINATION/SIGNATURES
County Attorney (X) l�- County Surveyor ( )
Daniel S. McIntyre
Ron Harris
County Engineer ( ) ERD (X)
Michael—P^owley Karen Smith
Originating Dept. (X) '7 OMB ( )
Mark Satterlee Marie Gouin
Purchasing ( )
Melissa Simberlund
Planning and Development Services
Planning Division
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Direct
Kara Wood, Planning Manager /I,
FROM: Diana Waite, AICP, Senior Planner � {
DATE: December 4, 2012
SUBJECT: Carroll Collins Future Land Use Map Amendment — NE Corner of South 251h Street
and Edwards Road.
ITEM NO. VII-B
Background:
This petition is for a Future Land Use Map amendment from RM (Residential Medium — 9 du/ac) to
COM (Commercial). A concurrent application for a change in zoning to CG (Commercial, General) will
also be considered following this item. Staff presentation and discussion on both items will occur
simultaneously with separation actions required for each item. The subject 1.39 acre parcel is located
on the northeast corner of the South 251h Street and Edwards Road intersection. The subject parcel is
undeveloped and proposed to be used as a motor vehicle and boat sales lot for used vehicles
obtained through the adjacent Collins Pawn shop, owned by the applicant.
At the October 18, 2012 public hearing on this matter, the St. Lucie County Planning and Zoning
Commission recommended approval of the requested Future Land Use Map amendment by a vote of
8 to 0 (Daniel Regis was absent). One member of the public, Harold Melville, 2940 S. 25th, appeared
to object to this petition based upon concerns related to negative visual impacts of a more intense
commercial use and the expected decrease in the value of his office building in the adjacent Laurel
Professional Park, if the request is approved. The applicant also appeared at the public hearing and
submitted 11 forms signed by nearby residents with 10 indicating they were in favor of the proposed
petition and one indicating no opinion (Exhibit A). Staff would note that the form states the signature is
by a property owner within 500 feet of the property, however only 5 forms are signed by property
owners within 500 feet of the property. The remaining 6 forms were from homes in close proximity,
along Sherwood Drive or South 24th Street; however 2 of those forms were from one address and not
signed by the property owner. At the public hearing the applicant indicated their intent to sell used
vehicles that would be obtained through the adjacent Collins Pawn Shop.
Following the public hearing, there was general discussion among Planning & Zoning Commission
members about the concurrent applications and the options that would allow the applicant's proposed
use while protecting adjacent property owners and the future development along the South 25th St
corridor. The majority of the members ultimately decided that their concerns could be addressed
through the approval of the Future Land Use Map amendment and denial of the change in zoning with
a recommendation that a PNRD be submitted. Further discussion on the change in zoning issues and
TO:
SUBMITTED BY:
SUBJECT:
BACKGROUND:
AGENDA REQUEST
BOARD OF COUNTY COMMISSIONERS
Planning and Development Services
Department Planning Division
ITEM NO. VII-C
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING (X)
LEG. ( )
QUASI -JD (X)
CONSENT
PRESENTED BY:
Diana Waite OAO
Senior Planner
Carroll Collins Change in Zoning — NE Corner of South 251° Street and Edwards
Road
See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 18, 2012 - Planning and Zoning Commission recommended by a vote of
5-3 that the Board deny Carroll Collins request for a Change in Zoning to CG,
October 18, 2012 - Planning and Zoning Commission recommended by a vote of
8-0 that the Board approve Carroll Collins request fora Future Land Use Map
amendment from RM (Residential Medium — 9 du/ac) to COM (Commercial).
RECOMMENDATION: Board adoption of Resolution No. 12-117 approving Carroll Collins request for a
Change in Zoning from CN (Commercial, Neighborhood) to CG (Commercial,
General), as outlined in the attached memorandum.
COMMISSION ACTION:
(X1 APPROVED ( ) DENIED
( ) OTHER
Approved 4-1
Comm. Dzadovsky voting no
COORDINATION/SIGNATURES
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
County Attorney (X) /1- County Surveyor ( )
Daniel S. McIntyre Ron Harris
County Engineer ( ) ERD (X
Michael Powley Karen Smith
Originating Dept. (X) NM5 OMB ( )
Park Satterlee Marie Gouin
Planning and Development Services
PlanningDivision
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Director
Kara Wood, Planning Manager
FROM: Diana Waite, AICP, Senior Planner Qv>
DATE: December 4, 2012
SUBJECT: Carroll Collins Change in Zoning — NE corner of South 25'" Street and Edwards Road
ITEM NO. VIL-C
Background
This petition is for a request for a Change in Zoning from ON (Commercial, Neighborhood) to CG
(Commercial, General). A concurrent application` for a Future Land Use Map Amendment (FLUMA) to
C.OM (Commercial) will precede this item. The proposed change in zoning cannot occur without
approval of the associated FLUMA. The subject 1.39-acre parcel is located on the northeast corner of
the South 25'h Street and Edwards Road intersection, approximately 1.5 miles west of US Highway 1.
The applicant owns the adjacent Carroll Collins Pawn shop which is proposed to be utilized in
conjunction with this parcel. The subject parcel is undeveloped.
At the October 18, 2012 public hearing on this matter, the St. Lucie County Planning and Zoning
Commission recommended denial of the requested Change in Zoning by a vote of 5 to 3 (Daniel
Regis was absent) because "it would be too intense and uncontrolled for the surrounding
neighborhood and we believe that the goal of the applicant can be met better through a zoning
change to PNRD". One adjacent property owner, Harold Melville, appeared to object to this petition
and the associated FLUMA. The Planning & Zoning Commission minutes and the staff report are
attached with further details and background on the proposed application and public hearing
discussion.
Discussions at the hearing were related to compatibility with surrounding uses and how future
development could be managed to mitigate the concerns of the adjacent property owner and board
members. Mr. Melville requested that if the Future Land Use change were recommended for approval
that a Planned Non -Residential Development process be recommended for approval in place of the
existing application for CG zoning. Also during the public hearing, the property owner indicated that
the intent was to utilize an adjacent building in the City of Fort Pierce to support the proposed auto
sales operation. Subsequent to the Planning and Zoning hearing, the City of Fort Pierce indicated that
the used car sales would not be allowed on the City parcel. Therefore a building will likely need to be
constructed on the subject parcel to contain all operations of the proposed use.
Recommendation
Board adoption of Resolution No. 12-117 approving Carroll Collins request for a Change in Zoning from
CN (Commercial, Neighborhood) to CG (Commercial, General), as outlined in this memorandum.
AGENDA REQUEST
TO: BOARD OF COUNTY COMMISSIONERS
SUBMITTEDBY(DEPT): County Attorney
ITEM NO. V1I-D
DATE: December 4, 2012
REGULAR []
PUBLIC HEARING [XX]
CONSENT []
PRESENTED BY:
Daniel S. McIntyre
County Attorney
SUBJECT: Ordinance No. 12-013 - Allowing Religious Organizations in
Commercial Zoning Districts
BACKGROUND: See attached memorandum
FUNDS AVAILABLE:
PREVIOUS ACTION: Permission to Advertise was granted on May 1, 2012;
Planning & Zoning Commission voted 6-0 to forward to the Board
July 19, 2012;
The first public hearing was held on October 2, 2012;
The second public hearing was continued from October 23, 2012 to
December 4, 2012.
RECOMMENDATION: Staff recommends that the Board adopt OrdinanceNo.12-013and
authorize the chairman to sign the Ordinance.
COMMISSION ACTION: CONCURRENCE:
APPROVED [) DENIED
[ j OTHER:
Approved 5-0 Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Revlmand Approvals
County Attorney: Management & Budget Purchasing:
Daniel S. McIntyre
Originating Dept. Solid Waste Mgr.: County En@
INTER -OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO: Board of County Commissioners
FROM: Daniel S. McIntyre, County Attorney
C.A. NO.: 12-1301
DATE: October 26, 2012
SUBJECT: Ordinance No. 12-013 - Allowing Religious Organizations in Commercial
Zoning Districts
it44ti####44kiirt4##4it4kikk4k#4t44k4t##k#it#i#iirtttrtt#iikitiitiit4ik4iii##44##44#rt
Attached to this memorandum is a copy of draft Ordinance No. 12-013 which, if adopted,
would allow religious organizations in commercial zoning districts as are other membership
organizations.
Permission to advertise was granted on May 1, 2012. On July 19, 2012, the Planning & Zoning
Commission voted 6-0 to forward Ordinance No. 12-013 to the Board with a recommendation for
approval.
The first public hearing was held on October 2, 2012. At the second public hearing on
October 23, 2012, the Board determined to continue the hearing to December 4, 2012.
County staff made changes to Section 7.10.29 in response to Board comments at the October
2 public hearing. A copy of Section 7.10.29 is attached with the proposed changes reflected in
blackline form.
RECOMMENDATION:
Staff recommends that the Board adopt Ordinance No. 12-013 and authorize the Chairman
to sign the Ordinance.
Daniel S.
County F
DSM/caf
Attachment
AGENDA REQUEST
ITEM NO. VII-E
DATE: 12/04/12
REGULAR ()
PUBLIC HEARING (X)
LEG. ( )
QUASI -JD ( )
CONSENT ()
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Britton DeWitt
SUBMITTED BY: Planning and Development Services Senior Planner
Department - Planning Division
SUBJECT: Ordinance 12-024 — Future Land Use Map Amendment (FLUMA) for seven
County -owned parcels within the Airport Overlay Zone
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 18, 2012 — The Planning and Zoning Commission unanimously
recommended approval.
RECOMMENDATION: Board approval to transmit Ordinance 12-024 to the Department of Economic
Opportunity for review and comment.
COMMISSION ACTION: CONCURRENCE:
APPROVED ( ) DENIED
( ) OTHER
Faye W. Outlaw, MPA
Approved 5.0 County Administrator, ICMA-CM
COO RDI NATI ON/SIG NATURES
County Attorney (X)
Daniel S. McIntyre
County Engineer ( )
Michael Powley
Originating Dept. ( X } _ ✓ M
Park Satterlee
County Surveyor ( )
Ron Harris
ERD (X)
KareWSmith
OMB ( )
Marie Gouin
Planning and Development
Services Department
Planning Division
MEMORANDUM
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Planning & Development Services Director
Kara Wood, Planning Manager pe
FROM: Britton DeWitt, Senior Planner 111 9
DATE: December 4, 2012
SUBJECT: Ordinance 12-024 — Future Land Use Map Amendments (FLUMA) for seven
County -owned parcels within the Airport Overlay Zone.
ITEM NO. III-E
BACKGROUND:
This is a County -initiated amendment to the Future Land Use Map for seven parcels totaling
14.6 acres of County -owned property, managed by the St. Lucie County International Airport,
from RU (Residential Urban — 5 du/acre) to IND (Industrial). This item is being processed with a
concurrent rezoning. This is the transmittal hearing for the FLUMA, the concurrent rezoning will
be heard by the Board at the adoption hearing for this item. Both changes are intended to bring
the subject property in conformance with the Airport Master Plan.
Staff's analysis indicates that the proposed amendment is consistent with the St. Lucie County
Comprehensive Plan. The amendment furthers the Comprehensive Plan Objective 1.1.15
which prohibits incompatible uses within the Airport Overlay Zone such as homes, schools and
hospitals. Please refer to the attached Planning and Zoning Commission staff report for further
details.
RECOMMENDATION:
Board approval to transmit Ordinance 12-024 to the Department of Economic Opportunity for
review and comment.
AGENDA REQUEST
ITEM NO. VII-F
DATE: 12/04/12
REGULAR
PUBLIC HEARING (X)
LEG. ( )
QUASI -JD ( )
CONSENT ()
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Britton DeWitt
SUBMITTED BY: Planning and Development Services Senior Planner
Department - Planning Division
SUBJECT: Ordinance 12-025 — Future Land Use Map Amendment (FLUMA) for a 36-acre
County -owned parcel within Lakewood Park Regional Park.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 18, 2012 — The Planning and Zoning Commission unanimously
recommended approval.
RECOMMENDATION: Board approval to transmit Ordinance 12-025 to the Department of Economic
Opportunity for review and comment.
COMMISSION ACTION:
APPROVED ( ) DENIED
( ) OTHER
Approved 5.0
County Attorney (X)
County Engineer ( )
COO RDI NATION/SIGNATURES
LAd
Daniel S. McIntyre
Michael Powley
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
County Surveyor ( )
Ron Harris
ERD (X)
Kare Smith
Originating Dept. (X) M5 OMB ( )
ParR Satterlee
Marie Gouin
Planning and Development
Services Department
Planning Division
h►i1:814Eel : T11011r1
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Planning & Development Services Director
Kara Wood, Planning Manager
FROM: Britton De Witt, Senior Planner
DATE: December4, 2012 '
SUBJECT: Ordinance 12-025 — Future Land Use Map Amendments (FLUMA) for a 36-acre
County -owned parcel within Lakewood Regional Park.
ITEM NO. Vll-F
BACKGROUND:
This is a County -initiated amendment to the Future Land Use Map for a 36-acre County -owned
parcel from RU (Residential Urban, 5 du/acre) to P/F (Public Facilities) Future Land Use
designation. This item is being processed with a concurrent rezoning. This is the transmittal
hearing for the FLUMA, the concurrent rezoning will be heard by the Board at the adoption
hearing for this item. Both of these changes are intended solely to bring the Future Land Use
designation and zoning of the property into consistency with its existing use. No operational
changes are being proposed for the park.
Staff's analysis indicates that the proposed amendment is consistent with the St. Lucie County
Comprehensive Plan. The amendment furthers the main goal of the Comprehensive Plan's _
Recreational Element of providing adequate parks, recreation facilities and open -space areas
that offer a broad range of activities to all citizens and visitors of St. Lucie County. Please refer
to the attached Planning and Zoning Commission staff report for further details.
RECOMMENDATION:
Board approval to transmit Ordinance 12-025 to the Department of Economic Opportunity for
review and comment.
AGENDA REQUEST
ITEM NO. VII-G
DATE: 12/04/12
REGULAR
PUBLIC HEARING (X)
LEG. ( )
QUASI -JD (X)
CONSENT ()
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Britton DeWitt
SUBMITTED BY: Planning and Development Services Senior Planner
Department - Planning Division . w
SUBJECT: Resolution 12-194 — Rezoning for a 28-acre County -owned parcel at the
southwest intersection of Selvitz Road and Energy Lane.
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: October 18, 2012 — The Planning and Zoning Commission unanimously
COMMISSION ACTION:
(�) APPROVED
( ) OTHER
County Attorney
County Engineer
Originating Dept.
recommended approval.
Board approval of Resolution 12-194 for a change in zoning from AR-1
(Agricultural, Residential —1 du/acre) to I (Institutional).
CONCURRENCE:
( ) DENIED
Approved 5.0
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
COORDINATION/SIGNATURES
(X) County Surveyor ( )
Ron Harris
Daniel S. McIntyre
( ) ERD (X) "
Michael Powley are mith
(X) M5 OMB ( )
Park Satterlee
Marie Gouin
Planning and Development
Services Department
Planning Division
TO: Board of County Commissioners
THROUGH: Mark Satterlee, AICP, Planning & Development Services Director
Kara Wood, Planning Manager
FROM: Britton De Witt, Senior Planners
DATE: December4, 2012 �GU
SUBJECT: Resolution 12-194 — Rezoning for a 28-acre County -owned parcel located on
Selvitz Road.
ITEM NO, VII-G
BACKGROUND:
This is a County -initiated amendment to the official zoning atlas for an approximately 28-acre
parcel from AR-1 (Agricultural, Residential — 1 du/acre) to I (Institutional) to allow for future
development of a transit operations and maintenance facility.
The Community Transit Division purchased a 28-acre parcel of land located at the southwest
corner of Selvitz Road and Energy Lane for the future development of a transit facility. The
subject parcel is being processed for an amendment to the Official Zoning Atlas from AR-1
(Agricultural, Residential — 1 du/acre) to I (Institutional) to allow for the use of a future transit
operations and maintenance facility. No specific design for the future facility has been
proposed to date. The Future Land Use designation is P/F (Public Facilities) and is compatible
with Institutional zoning.
Staff's analysis indicates that the proposed amendment is consistent with the St. Lucie County
Comprehensive Plan and the Land Development Code. The amendment furthers
Transportation Element Objective 2.6.2 that calls to "provide for the protection of future mass
transit, rights -of -way and exclusive mass transit corridors." Please refer to the attached
Planning and Zoning Commission staff report for further details.
RECOMMENDATION:
Board approval of Resolution 12-194 for a change in zoning from AR-1 (Agricultural,
Residential— 1 du/acre) to I (Institutional).
AGENDA REQUEST
ITEM NO. VII-H
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING (X )
LEG. ( )
QUASI -JD ( )
CONSENT ( )
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Diana Wesloski
SUBMITTED BY: Community Services/Housing Division Housing Manager
SUBJECT: Proposed list of properties owned by St. Lucie County suitable for affordable
housing
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 001-5420-364220-125600
PREVIOUS ACTION: 2006 HB 1363-requirement to prepare inventory list
December 11, 2007 adoption of Resolution No. 07-382
RECOMMENDATION: Board approval -of the list of fee simple properties owned by St. Lucie County
suitable for affordable housing and approval of Resolution No. 12-218 as approved
by the County Attorney's office 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, ICMA-CM
Coordination/Sin natures
County Attorney ( ) OMB Director
Daniel S. McI
n ntyre Budget Analyst
Community ( )
Services
Beth Ryder
( )
( Marie In
Sophia WIt
Housing and
Community Services
MEMORANDUM
TO: Board of County Commissigners
THROUGH: Beth Ryder, Director10 X 9��
FROM: Diana Wesloski, Housing Manager 01A
DATE: December 4, 2012
SUBJECT: Proposed list of properties owned by St. Lucie County suitable for affordable housing
ITEM NO. VII-H
Backaround:
In 2006 the Florida Legislature enacted HB 1363 which requires local governments to prepare an
inventory list of all real property within its jurisdiction to which the county holds fee simple title that is
appropriate for use as affordable housing. The properties identified as appropriate for use as
affordable housing on the inventory list adopted by the county may be offered for sale and the
proceeds used to purchase land for the development of affordable housing or to increase the local
government fund earmarked for affordable housing. The listing of property is required to be updated
every three years, prior to July 1.
Recommendation
Board approval of the list of fee simple properties owned by St. Lucie County suitable for affordable
housing and approval of Resolution No. 12-218 as approved by the County Attorney's office and
authorization for the Chairman to sign documents as approved by the County Attorney.
Attachment: Property List
Resolution No. 12-218
Florida Statue 125.379
AGENDA REQUEST
ITEM NO. VII-I
DATE: 12/04/2012
N_�
PUBLIC HEARING (X)
LEG. ( )
QUASI -JD (X)
CONSENT ( )
TO:
BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Diana Waite, AICIbjj
SUBMITTED BY:
Planning and Development Services Senior Planner
Department, Planning Division
SUBJECT:
Reserve Development of Regional Impact (DR]) Development Order Amendment
BACKGROUND:
See attached memorandum.
FUNDS AVAILABLE:
N/A
PREVIOUS ACTION:
See attached memorandum.
RECOMMENDATION:
Board adoption of Resolution No.12-004 approving the tenth amendment to the
Reserve DRI, as outlined in the agenda memorandum.
or,11kylt 1[01111 Ldifie]a
(xi APPROVED ( ) DENIED
( ) OTHER
Approved 4.0
Comm. Mowery Abstained
County Attorney (X )
✓a_
Daniel S. McIntyre
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
County Surveyor ( )
Ron Harris
County Engineer ( ) ERD
Michael Powley
Originating Dept. (X) Y � OMB
Mdrk Satterlee
(X)
Karen Smith
Marie Gouin
4 ✓Ilikka
DepartmentServices
Planning Division
0
TO: Board of County Commissioners
THROUGH: Mark Satteriee, AICP, Planning & Development Services Director
Kara Wood, Planning Manager )� I"(m5
FROM: Diana Waite, AICP, Senior PiannerP-ut
DATE: December 4, 2012
SUBJECT: Reserve Development of Regional Impact (DRI) Development Order Amendment
ITEM NO. VII-1
BACKGROUND
Reserve Homes, LTD, managed by The Kolter Group, LLC, has requested an amendment to the
Reserve DRI to revise the development thresholds and development map, extend the expiration
date, and modify the transportation improvement conditions and upland habitat requirements.
Specifically the proposal includes the following changes to the development order:
• Reduces office space by 105,400 square feet (SF) from 176,500 SF to 71,100 SF
• Decreases residential units by 300 dwelling units (DU) from 3,200 DU to 2,900 DU
• Reduces retail/commercial space by 140,000 SF from 290,000 to 160,000 SF
• Increases hotel use by 60 rooms from 250 rooms to 310 rooms
• Adds a 4-year extension to the expiration date from 2016 to 2020
• Modifies the transportation conditions related to the St. Lucie West Blvd and the 1-95
overpass
• Addresses an existing Road Impact Fee agreement (RIF 04-002) related to improvements for
the 1-95 overpass
• Recognizes that 22,86 acres are to be donated to the City of Port St. Lucie as offsite
mitigation for the loss of upland habitat in the Verano DRI
This application was initially submitted in October 2011 as a Notice of Proposed Change (NOPC) to
the Reserve DRI in conjunction with a Future Land Use Map Amendment and PUD application for
408 multi -family units on an existing 21-acre commercial site known as Mainstreet Village. Following
the applicant's meeting with the Reserve homeowners on January 16, 2012, the NOPC was revised
to its current form of a development order amendment and the associated Future Land Use Map
Amendment and PUD applications were withdrawn. Attached are selected pieces of correspondence
from the project file that provide a more detailed history of the application process.
Koller, the developer of the Reserve DRI, is also the developer for the adjacent Verano DRI. Their
concurrent amendments to both DRIB claim the reductions in the Reserve DRI intensities and
densities offset the increases in the Verano DRI. Both amendments were approved by the City of
AGENDA REQUEST
ITEM NO. VIII
DATE: 1214112
REGULAR (X)
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ()
TO: BOARD OF COUNTY COMMISSIONERS PRESENTED BY:
Donald B. West
SUBMITTED BY: Public Works Administration Public Works Dr ector
SUBJECT: Port Master Plan Update Phase II Scope approval
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: N/A
PREVIOUS ACTION: See attached memorandum.
RECOMMENDATION: Board approval of the Port Master Plan Update Phase II Scope and approval for
FDOT/AECOM to proceed with the Master Plan Update.
COMMISSION ACTION:
( ) APPROVED ( ) DENIED
Qd OTHER
PULLED
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator; ICMA-CM
Coordination/Signatures
County Attorney (X) Qq� OMB Director (X)
! Budget Analyst
Daniel McIntyre
Originating Dept. (X) 0- ERD
onal B. West, P.E.
Director of
Planning &
Development (X) Mark Satterlee, AICP
Service
nNV
Marie Gouin
Karen Smith
Public Works Administration
MEMORANDUM
TO: Board of County Commissioners
FROM: Donald B. West, Public Works Director
ll
DATE: December 4, 2012
SUBJECT: Port Master Plan Update Phase II Scope approval
ITEM NO. VIII
Background:
The Florida Department of Transportation (FDOT) has offered to assist the City and the County in
updating our Port Master Plan. Our current Port Master Plan needs to be updated to include new
components as required under State laws.
In 2011, the State legislature passed HB 399 "Infrastructure Investment", related to Florida's 14 public
deep water seaports. The bill requires each port to create a "strategic plan" with a 10-year planning
horizon. Each strategic plan must include the following basic components:
1) An economic development component that identifies targeted business opportunities.
2) An infrastructure development and improvement component with a strategic fiscal plan for capital
improvements.
3) A component that identifies all intermodal transportation facilities, including potential linkages to
air, sea, rail or roadway facilities.
4) A component that identifies physical, environmental and regulatory barriers for achievement of
the plan goals.
5) An intergovernmental coordination element that specifies modes and methods to coordinate
master plan goals and objectives with the missions of the State FDOT, other state agencies and
local governments.
Our Current Port Master Plan does not include the components that are required in the strategic plan.
The County will be required to update our master plan with or without the assistance of the FDOT.
The Florida Seaport Transportation and Economic Development Council (FSTED) is required to review
the completed plan and prioritize strategic needs for inclusion in the statewide Florida Seaport Mission
Plan. This process is intended to provide the necessary funding mechanism to assist the Ports in
achieving their master plan goals and objectives.
As part of the updating process, FDOT completed a Phase 1 Study to explore market opportunities that
could result from increased seaport infrastructure investment. Additionally, the Phase 1 Study explored
the willingness of the community to engage in a collaborative effort to update the Port Master Plan.
AGENDA REQUEST
ITEM
DATE: 12/04/12
REGULAR ( )
PUBLIC HEARING ( )
LEG. ( )
QUASI -JD ( )
CONSENT ( X)
TO: ST. LUCIE COUNTY MOSQUITO CONTROL PRESENTED BY:
DISTRICT BOARD
James R. David }
SUBMITTED BY: Mosquito Control & Coastal Mgmt. Services Director
SUBJECT: Emergency Mosquito Dike Repairs
BACKGROUND: See attached memorandum.
FUNDS AVAILABLE: 145-9910-599300-800 — Reserves
145-6230-599330-6905 — Project Reserve — Imp 1 -Bear Point Mitbank
PREVIOUS ACTION: N/A
RECOMMENDATION: Board after -the fact approval of Work Authorizations #1 and #2 under continuing
contract no. C07-12-707 with TSI Disaster Recovery LLC. to perform Phase I
emergency dike repairs in the amount of $1,288,372 on Impoundments 1, 2, 3, 4
and 5 and authorization for the Chairman to sign documents as approved by the
County Attorney.
COMMISSION ACTION: CONCURRENCE:
(X1 APPROVED ( ) DENIED
( ) OTHER — —
Approved 5.0 Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Coordination/Signatures
County Attorney ( X )
Originating Dept. ( X )
Y�
Dan McIntyre
%.
Jim'David
OMB Director
Budget Analyst (X)
Marie fSoufn
_-Mosquito Control_& Coastal-- _-- -
anagemen erv'cea
MEM0RANDUM
F � �
TO: St. Lucie County Mosquito Control District Board
FROM: James R. David, Director l;
DATE: November 13, 2012
SUBJECT: Emergency Mosquito Dike Repairs
ITEM NO.
Background:
Hurricane Sandy damaged coastal mosquito impoundments by inundating them under high water levels
which eroded the side slopes and scattered the shoreline rip -rap armoring. Emergency dike repairs can
be performed under continuing contract no. C07-12-707 with TSI Disaster Recovery, LLC.. Phase I of
those repairs target 2.16 miles of dikes in Impoundments 1, 2, 3, 4 and 5 in the amount of $1,288,372.
Repair funds are proposed to come from the District Reserves and the Bear Point Mitbank Project
Reserves. Phase II of the repairs, involving 4.7 additional miles of dikes, will be addressed after Phase I
repairs are completed. Staff plans to seek FEMA Public Assistance reimbursement for a portion of the
repair costs. After -the fact approval is being sought for emergency repairs that are critical to limiting
ongoing erosion damage.
Recommendation:
Board after -the -fact approval of Work Authorizations #1 and #2 under continuing contract no. C07-12-
707 with TSI Disaster Recovery LLC. to perform Phase I emergency dike repairs in the amount of
$1,288,372 on Impoundments 1, 2, 3, 4 and 5 and authorization for the Chairman to sign documents as
approved by the County Attorney.
AGENDA REQUEST
TO: MOSQUITO CONTROL DISTRICT
SUBMITTED BY(DEPT):
SUBJECT:
BACKGROUND:
FUNDS AVAILABLE:
PREVIOUS ACTION:
RECOMMENDATION:
COMMISSION ACTION:
,APPROVED [ ] DENIED
[ ] OTHER:
Approved 5.0
County Attorney
ITEM NO.a-a
DATE: December 4, 2012
REGULAR[]
PUBLIC HEARING []
CONSENT [XX]
PRESENTED BY:
Daniel S. McIntyre
County Attorney
Change in Boundaries of Special Act
See attached memorandum
Staff recommends that the Board authorize presentation of the
change in boundaries of special act to the Legislative Delegation.
CONCURRENCE:
Faye W. Outlaw, MPA
County Administrator, ICMA-CM
Review nand Appmals
County Attorney: Public Works Dir.: 1-iW • Purchasing:
Daniel S. McIntyre ( Don Zest
Originating Dept. Mosquito Control Dir.: County Surveyor: �f1
lim avid Ron Harris
Finance: (Checkforcopy only, If applicable) Eff. 5/96
INTER -OFFICE MEMORANDUM
ST. LUCIE COUNTY, FLORIDA
TO:
Mosquito Control District
FROM:
Daniel S. McIntyre, County Attorney
C.A. NO.:
12-1421
DATE:
November 29, 2012
SUBJECT:
Change in Boundaries of Special Act
BACKGROUND:
Attached to this memorandum is a draft local bill which would amend the boundaries of the
St. Lucie County Mosquito Control District to reflect the deletion of the Beau Rivage area.
RECOMMENDATION/CONCLUSION:
Staff recommends that the Board authorize presentation of the change in boundaries of
special act to the Legislative Delegation.
Daniel'S. Mclntyi
County Attorney
DSM/caf
Attachment