HomeMy WebLinkAboutAgenda 10-15-2013BOARD OF COUNTY COMMISSIONERS
AGENDA
ST LUCIE COUNTY
BOCC Regular Meeting
Tuesday, October, 15, 2013
9:00 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 2, Chair
TOD MOWERY
District No. 4, Vice -Chair
FRANNIE HUTCHINSON
District No. 1
CHRIS DZADOVSKY
District No. 3
PAULA A. LEWIS
District No. 5
KIM JOHNSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable
community, maintain a high quality of life, anti protect the natural environment for all our citizens
Generated 1011412013 9:17AM
BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. MINUTES AND PROCLAMATIONS APPROVAL
1. Board of County Commissioners - BOCC Regular Meeting - Oct 1, 2013
6:00 PM
2. Resolution 2013-197 - Proclamation commending the Woman's Club of
Fort Pierce, Inc on their 100th Anniversary
3. Resolution 2013-223 - Proclaiming the month of October 2013 as
"Mental Health Awareness Month" in St. Lucie County, Florida.
V. PRESENTATIONS
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VI. GENERAL PUBLIC COMMENT
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A. WARRANTS
1. Warrant List No. 52
2. Warrant List No. 53
3. Warrant List No. 1
B. COUNTY ATTORNEY
1. Resolution 2013-198 - Accepting a personal representative's
deed on behalf of St. Lucie County, Florida - Re -Plat of Surfside
Plaza, Unit One - Carolyn Cassels query and William Randolph
Cassels
Staff recommends that the Board accept the Personal
Representative's Deed, authorize the Chairman to sign the
Resolution and direct staff to record the documents in the Public
Records of St. Lucie County, Florida.
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BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
2. Resolution 2013-199 - Accepting a warranty deed on behalf of
St. Lucie County, Florida - Re -Plat of Surfside Plaza Unit One -
Estate of Donald A. Richardson
Staff recommends that the Board accept the Warranty Deed,
authorize the Chairman to sign the Resolution and direct staff to
record the documents in the Public Records of St. Lucie County,
Florida.
3. Permission to Advertise - "Art in Public Places" Ordinance
Staff recommends that the Board of County Commissioners
grant permission to advertise the proposed Arts In Public Places
Ordinance for public hearing on November 5, 2013 at 6:00 pm
or as soon thereafter as may be heard.
4. Resolution 2013-200 - Authorizing the Housing Finance
Authority of St. Lucie County to enter into agreements with the
Escambia County Housing Finance Authority not exceeding
$150,000,000 Single Family Mortgage Revenue Bonds on behalf
of St. Lucie County and the Housing Finance Authority of St.
Lucie County.
Staff recommends that the Board adopt the resolution and
authorize the Chairman to sign the resolution.
C. ADMINISTRATION
FY2014 Grant Contract - Economic Development Council of St.
Lucie County, Inc.
Recommend Board approval of the FY2014 Grant Contract with
the Economic Development Council of St. Lucie County, Inc.
D. COMMUNITY SERVICES
1. Resolution 2013-201 - Residential Construction Mitigation
Program (RCMP)
Board approval of the contract between the Florida Department
of Emergency Management (FDEM) and St. Lucie County, the
Budget Resolution, and authorization for the Chairman to sign
documents as approved by the County Attorney.
2. Neighborhood Stabilization Program (NSP) Invitation to Bid
(ITB) No. 4,6, and 7
Board approval to enter into contracts with BlackStreet
Enterprises for the rehabilitation of 5012 Palm Drive in Indian
River Estates and 7107 Lakeland Blvd in Lakewood Park and
Gentile, LLC for the rehabilitation of 8408 Fort Pierce Blvd in
Lakewood Park under St. Lucie County NSP funds and
authorization for the Chairman to sign documents as approved
by the County Attorney.
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BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
3. Resolution 2013-202 - Severe Repetitive Loss (SRL) Contract
Modification
Board approval of the modification to the agreement between
the Florida Division of Emergency Management (DEM) and St.
Lucie County and the budget resolution and approval for the
Chairman to sign documents as approved by the County
Attorney.
4. Resolution 2013-203 - FY13 HOME Funding Allocation
Board acceptance of the FY13 Funding Approval and HOME
Investment Partnerships Agreement and budget resolution and
approval for the Chairman to sign documents as approved by
the County Attorney.
5. Invitation to Bid (ITB) No. 7-10
Board approval to award ITB No. 7 to De La Hoz Builders, ITB
No. 8 and 9 to Gentile, LLC., and ITB No. 10 to JJ's Design and
Construction, and authorization for the Chairman to sign
documents as approved by the County Attorney.
6. Resolution 2013-204 - Supportive Services for Veteran Families
Grant
Board acceptance of the subrecipient agreement with the
Treasure Coast Homeless Services Council; approval of Budget
Resolution and Position Request and authorization for the
Chairman to sign documents as approved by the County
Attorney.
E. COURT ADMINISTRATION
There are no items scheduled.
F. ENVIRONMENTAL RESOURCES
There are no items scheduled.
G. HUMAN RESOURCES
1. Corizon Inmate Health Care Invoice No. CZN000013484
Staff recommends Board approval for payment of Corizon Health
Services invoice number CZN000013484 for Inmate HIV
medications for August 1, 2013 through August 31, 2013 in the
amount of $67,250.81,
H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES
There are no items scheduled.
I. OFFICE OF MANAGEMENT & BUDGET
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BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
1.
2.
3.
11
Rejection of Bid No. 13-050 Harbor Branch Mangrove Marsh
Restoration Project
Board authorization to reject Bid No. 13-050.
Fixed Asset Inventory - Property Record Removal
Board authorization to remove fixed assets, as listed on the
attached Property
Disposition Forms, from the capital Asset inventory of St. Lucie
County Supervisor of Elections.
Fixed Asset Inventory - Property Record Removal
Board authorization to remove fixed assets, as listed on the
attached Property
Disposition Forms, from the capital Asset inventory of St. Lucie
County Board of County Commissioners.
Fixed Asset Inventory - Property Record Removal
Board authorization to remove fixed assets, as listed on the
attached Property
Disposition Forms, from the capital Asset inventory of St. Lucie
County Clerk of Circuit Court.
5. Fixed Asset Inventory - Property Record Removal
Board authorization to remove fixed assets, as listed on the
attached Property
Disposition Forms, from the capital Asset inventory of St. Lucie
County Council on Aging.
J. PARKS, RECREATION, & FACILITIES
1. Waiver of Savannas Open Space Rental Fees for the 2013 Sons
of Confederate Veterans Civil War Re -Enactment
Board authorization to waive $1,200 in open space rental fees
for the 2013 Raid on Ft Pierce Civil War Re -Enactment to be
held at the Savannas Recreation Site as outlined in this agenda
memorandum and authorization for the Chairman to sign
documents as approved by the County Attorney.
2. 2013/2014 Grant Agreements for the Treasure Coast Sports
Commission
Board approval of the 2013/2014 Grant Agreements for the
Treasure Coast Sports Commission for a total amount of
$150,000 and authorization for the Chairman to sign the
contracts as prepared by the County Attorney.
BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
3. Waiver of Fairgrounds Facility Rental Fees for the 2013 Love
Doctors Charities Annual Toy Drive
Board approval to waive $2,875 in facility rental fees for the
2013 Love Doctors Charities Annual Toy Drive
4. Waiver of Fairgrounds Facility Rental Fees for the 4th Annual
Adams Ranch Rodeo
Board approval to waive $2,396.25 In facility rental fees for the
4th Annual Adams Ranch Rodeo.
K. PLANNING AND DEVELOPMENT SERVICES
1. Permission to Advertise - Annual update to the Comprehensive
Plan Capital Improvements Element (CIE) for FY 2013/14 - FY
2017/18 -
Board authorization to advertise a public hearing for the proposed Capital
Improvements Element update for FY 2013/14 - FY 2017/18 to be held on
December 17, 2013.
2. Permission to Advertise - Future Land Use Map Amendment
from CPUB (Conservation Public) to RU (Residential Urban - 5
du/acre)
Board authorization to advertise two public hearings to be held this fall for
a proposed Future Land Use Map Amendment from Conservation
Public (CPUB) to Residential Urban (RU).
3. Permission to Advertise - Campus Development Agreement with
the Florida Atlantic University for Harbor Branch
Oceanographic Institute
Grant permission to advertise the required public hearings for
the Florida Atlantic University Harbor Branch Campus
Development Agreement
4. Permission to Advertise - Text Amendment to the Land
Development Code Amending Chapter 7 and 11 Pertaining to
Stormwater Management
Board authorization to advertise upcoming public hearings for
the proposed Land Development Code text amendment.
5. Resolution 2013-206 - Design & Construct Parallel Runway
Taxiway Connector Supplemental Grant - Florida Department of
Transportation (FDOT)
Board approval of Resolution accepting FDOT Supplemental IPA
in the amount of $1,875,000 for the Design & Construct Parallel
Runway Taxiway Connector, and authorization for the Chairman
to sign documents as approved by the County Attorney.
L. PUBLIC SAFETY & COMMUNICATIONS
BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
1. Resolution 2013-207 - Approving the State of Florida,
Department of Health, Bureau of Emergency Medical Services,
2013-14 emergency medical services county grant application
and authorizing the chairman to execute and submit the
application
Board approval of the Resolution for the EMS grant in the
amount of $60,967 and authorization for the Chairman to sign
documents as approved by the County Attorney.
M. PUBLIC WORKS
1. Award Bid No. 13-062, Purchase of Asphalt
Board approval to award Bid No. 13-062 for Purchase of Asphalt
to the two responsive and responsible bidders, Community
Asphalt of Vero Beach, and Ranger Construction IND., Inc. of
Fort Pierce, and authorization for the Chairman to sign
documents as approved by the County Attorney.
2. Award Bid No. 13-063, Roadside Right -of -Way Mowing
Board approval to award Bid No. 13-063, to the lowest
responsive and responsible bidder, Tri-County of Fort Pierce, in
the amount of $281,276. 50 and authorization for the Chairman
to sign documents as approved by the County Attorney.
3. Award Bid No. 13-061, Indian River Estates (Subdivision #3)
Mowing and Maintenance Services
Board approval to award Bid No. 13-061, to the lowest
responsive and responsible bidder, Terra Maintenance Co. Of
Miami, FL, in the amount of 47,990.00 per year and
authorization for the Chairman to sign documents as approved
by the County Attorney.
N. SHERIFF'S OFFICE
There are no items scheduled.
O. SOLID WASTE
There are no items scheduled.
P. SUPERVISOR OF ELECTIONS
There are no items scheduled.
Q. TRANSPORTATION PLANNING ORGANIZATION
There are no items scheduled.
R. UTILITIES
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BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
There are no items scheduled.
VIII. PUBLIC HEARINGS
A. COUNTY ATTORNEY
1. Request for an Order pursuant to Article II, Chapter 2-5 of the
St. Lucie County Code of Ordinances and Compiled Laws, to
demolish the Unsafe Structure at 4911 Deanna Lane, Fort
Pierce, FL.
Pursuant to the provisions of Article III of Chapter 2-5 of the St.
Lucie County Code of Ordinances and Compiled Laws, staff
recommends that the Board give the Code Enforcement
Department permission to proceed to use the lowest bidder to
demolish the structure and clean the property of all junk, trash
and debris, and assess the entire cost of such demolition against
the real property which shall constitute a lien payable to St.
Lucie County.
2. Request for an Order pursuant to Article II, Chapter 2-5 of the
St. Lucie County Code of Ordinances and Compiled Laws, to
demolish the Unsafe Structure at 4807 Juanita Avenue, Fort
Pierce, FL.
Pursuant to the provisions of Article III of Chapter 2-5 of the St.
Lucie County Code of Ordinances and Compiled Laws, staff
recommends that the Board give the Code Enforcement
Department permission to proceed to use the lowest bidder to
demolish the structure and clean the property of all junk, trash
and debris, and assess the entire cost of such demolition against
the real property which shall constitute a lien payable to St.
Lucie County.
3. Ordinance 2013-40 - Animal Shelter Standards Ordinance
Staff recommends the Board of County Commissioners adopt
the proposed ordinance as drafted.
4. Code Enforcement Case No. 76142 - 7701 Belmont Avenue, Fort
Pierce, FL - Unsightly and Unsanitary Conditions causing serious
threat to public safety.
Staff recommends that the Board authorize Staff to abate the
violations by mowing and maintaining the excessive overgrowth
of grass and weeds and place a lien on the Property for the cost.
5. Code Enforcement Case No. 75195 - 8608 Brookline Avenue,
Fort Pierce, FL - Unsightly and Unsanitary Conditions causing
serious threat to public safety.
Staff recommends that the Board authorize Staff to abate the
violations by mowing and maintaining the excessive overgrowth
of grass and weeds and place a lien on the Property for the cost.
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BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
6. Code Enforcement Case No. 77791 - 3904 Avenue L, Fort
Pierce, FL - Unsightly and Unsanitary Conditions causing serious
threat to public safety.
Staff recommends that the Board authorize Staff to abate the
violations by mowing and maintaining the excessive overgrowth
of grass and weeds and place a lien on the Property for the cost.
B. PUBLIC WORKS
1. Resolution 2013-208 - Canoe Creek Municipal Services Benefit
Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Canoe Creek Municipal Services Benefit Unit.
2. Resolution 2013-209 - Fra Mar Municipal Services Benefit Unit
Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Fra Mar Municipal Services Benefit Unit.
3. Resolution 2013-210 - Iroquois Municipal Services Benefit Unit
Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Iroquois Municipal Services Benefit Unit.
4. Resolution 2013-211 - Jenkins Park Municipal Services Benefit
Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Jenkins Park Municipal Services Benefit Unit.
5. Resolution 2013-212 - Kings/Indrio Municipal Services Benefit
Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Kings/Indrio Municipal Services Benefit Unit.
6. Resolution 2013-213 - Lakewood Park 2 Municipal Services
Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Lakewood Park 2 Municipal Services Benefit
Unit.
7. Resolution 2013-214 - Lakewood Park 3 Municipal Services
Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Lakewood Park 3 Municipal Services Benefit
Unit.
8. Resolution 2013-215 - Noa Street Municipal Services Benefit
Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Noa Street Municipal Services Benefit Unit.
...:
BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
9. Resolution 2013-216 - Parkland Municipal Services Benefit Unit
Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Parkland Municipal Services Benefit Unit.
10. Resolution 2013-217 - Rainbow Drive 1 Municipal Services
Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Rainbow Drive 1 Municipal Services Benefit
Unit.
11. Resolution 2013-218 - Rainbow Drive 2 Municipal Services
Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Rainbow Drive 2 Municipal Services Benefit
Unit.
12. Resolution 2013-219 - River Hammock Municipal Services
Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the River Hammock Municipal Services Benefit
Unit.
13. Resolution 2013-220 - Yates Road Municipal Services Benefit
Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Yates Road Municipal Services Benefit Unit.
14. Resolution 2013-221 - Towns, Villages, and Countryside
Municipal Services Benefit Unit Notice of Intent for 2014
Board adoption of the Special Assessment Notice of Intent
Resolution for the Towns, Villages, and Countryside Municipal
Services Benefit Unit.
IX. REGULAR AGENDA
A. COUNTY ATTORNEY
1. Midway Road Improvements - Four-Lanning of Midway Road
from South 25th Street West to Selvitz Road - Mr. & Mrs.
Raymond Harless - Parcel ID 3403-502-0174-000-7 - Review of
proposed Contract for Sale and Purchase
Staff recommends the Board authorize staff to approve the
Contract for Sale and Purchase in the amount of $233,500.00
based on the replacement cost value provided by Mr. Fuller in
his August 27 letter along with acceptance of the contingencies
outlined in the June 26, 2013 letter as modified to reflect a
closing on or before October 25, 2013.
101Page
BOCC Regular Meeting Tuesday, October 15, 2013 9:00 AM
2. Resolution 2013-224 - Animal Shelter Standards - Adopting
Proposed Animal Shelter Standards Committee Worksheet
Staff recommends that the Board of County Commissioners
adopt the proposed resolution as drafted.
B. PARKS, RECREATION & FACILITIES
Tourist Development Tax - Use of the 33% of the 5th CentAdd-
On
Staff recommends that the Board consider the Tourist
Development Council's unanimous recommendation to
reactivate the competitive grant process to allocate funding
from the 33% of the 5th Cent of the Tourist Development Tax.
The TDC recommendation also includes simplifying the grant
application process and fast tracking the grant award process to
allow other organizations an opportunity to apply for the grant
funding, including the National Navy SEAL Museum.
X. ANNOUNCEMENTS
1. The Board of County Commissioners will hold a Budget Workshop on
Tuesday, October 22, 2013 at 10:00 a.m. in Conference Room #3 of
the Roger Poitras Administration Annex located at 2300 Virginia
Avenue, Fort PIerce, FL 34982.
2. The Board of County Commissioners will hold a Joint meeting on the
Port Master Plan with the City of Fort Pierce on Tuesday, October 29,
2013 at 2:00 p.m. in the County Commissioners Chambers of the
Roger Poitras Administration Annex located at 2300 Virginia, Avenue,
Fort Pierce, FL 34982.
XI. MOTION TO ADJOURN
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MOSQUITO CONTROL DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, October, 15, 2013
9:01 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 3
PAULA A. LEWIS
District No. 2, Chair
TOD MOWERY
District No. 4
FRANNIE HUTCHINSON
District No. 1
CHRIS DZADOVSKY
District No. 5, Vice -Chair
K M JOHNSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable
community, maintain a high quality of life, and protect the natural environment for all our citizens
Generated 101912013 3:52 PM
Regular Meeting Tuesday, October 15, 2013 9:01 AM
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 a 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 prior 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 allocated at the beginning of each meeting for the general
public comment. Please limit comments to five minutes.
DECORUM - Please he 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.
21Page
Regular Meeting Tuesday, October 15, 2013 9:01 AM
I. CALL TO ORDER
II. APPROVAL OF MINUTES
1. Mosquito Control District minutes for the meeting of Tuesday,
September 17, 2013
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
1. Warrant List No. 50
2. Warrant List No. 51
3. Warrant List No. 52
4. Warrant List No. 53
5. Warrant List No. 1
V. MOTION TO ADJOURN
__ _ _ 3 1 Page
EROSION DISTRICT BOARD
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, October, 15, 2013
9:02 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 4, Chair
FRANNIE HUTCHINSON
District No. 3, Vice -Chair
PAULA A. LEWIS
District No. 1
CHRIS DZADOVSKY
District No. 2
TOD MOWERY
District No. 5
KIM JOHNSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and sustainable
community, maintain a high quality of life, and protect the natural environment for all our citizens
Generated 101912013 3:53 PM
Regular Meeting Tuesday, October 15, 2013 9:02 AM
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 a 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 prior 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 allocated at the beginning of each meeting for the 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 TOO (772) 462-1428 at least forty-eight (48) hours prior to the meeting.
21Page
Regular Meeting Tuesday, October 15, 2013 9:02 AM
I. CALL TO ORDER
M111 �A:jU:Z617-11t•]AuI1011b11
1. Erosion District Board minutes for the meeting of Tuesday, September
17, 2013
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
A. WARRANTS
1. Warrant List No. 50
2. Warrant List No. 51
3. Warrant List No. 52
4. Warrant List No. 53
5. Warrant List No. 1
B. MOSQUITO CONTROL & COASTAL MANAGEMENT SERVICES
Approval of a Hold Harmless Agreement with Florida Power &
Light Corporation
Board approval of a Hold Harmless Agreement with Florida
Power & Light Corporation for delivery and donation of artificial
reef materials to Harbour Pointe Park.
V. MOTION TO ADJOURN
31Page
SUSTAINABILITY DISTRICT
AGENDA
ST LUCIE COUNTY
Regular Meeting
Tuesday, October, 15, 2013
9:03 AM
St. Lucie County Commission Chambers
2300 Virginia Avenue
3rd Floor of Roger Poitras Building
Fort Pierce, FL 34982
COUNTY COMMISSION MEMBERS
District No. 3
PAULA A. LEWIS
District No. 2
TOD MOWERY
District No. 4
FRANNIE HUTCHINSON
District No. 1, Chair
CHRIS DZADOVSKY
District No. 5, Vice -Chair
K M JOHNSON
Mission Statement
To provide service, infrastructure and leadership necessary to advance a safe and suslainahle
community, maintain a high quality of life, andprotect the natural environment for all our citizens
Generated 101912013 3:55 PM
Regular Meeting Tuesday, October 15, 2013 9:03 AM
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 a 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 prior 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 allocated at the beginning of each meeting for the 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.
SUMES
Regular Meeting Tuesday, October 15, 2013 9:03 AM
I. CALL TO ORDER
II. APPROVAL OF MINUTES
Sustainability District minutes for the meeting of Tuesday, August 20,
2013
III. GENERAL PUBLIC COMMENT
IV. CONSENT AGENDA
V. PUBLIC HEARINGS
Resolution 2013-222 - Energy Special Assessment District Notice of
Intent for2014
Board adoption of the Special Assessment Notice of Intent Resolution
for the Energy Special Assessment District.
VI. MOTION TO ADJOURN
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