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HomeMy WebLinkAboutAgenda 02-04-2014BOARD OF COUNTY COMMISSIONERS AGENDA ST LUCIE COUNTY BOCC Regular Meeting Tuesday, February, 4, 2014 6:00 PM 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 DZADOVSI<Y 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 1/29/2014 2:15 PM BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM 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. Particioation 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 three 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. 2~Page BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. MINUTES AND PROCLAMATIONS APPROVAL 1. Board of County Commissioners minutes for the meeting of Tuesday, January 21, 2014 2. Resolution 2014-10 - Proclaiming February 11 - 17, 2014 as "2-1-1 Awareness Weel<" in St. Lucie County, Florida. Staff recommends that the Board adopt the attached proclamation as drafted by the County Attorney. V. PRESENTATIONS VI. GENERAL PUBLIC COMMENT VII. CONSENT AGENDA A. WARRANTS 1. Warrant List No. 16 2. Warrant List No. 17 B. ADMINISTRATION There are no items scheduled. C. COUNTY ATTORNEY 1. Permission to Amend Lease Agreement with James & Brenda Gibbons - 3904 N. Kings Highway, Fort Pierce, FL Staff recommends that the Board grant the Chair authority to sign the Amended September 1, 2000 Lease Agreement. 2. Savannas Recreation Area Trail Memorandum ofAgreement Staff recommends that the Board approve the draft Memorandum of Agreement and authorize the Chair to sign the agreement as approved by the County Attorney. 3~Page BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM 3. Legal Aid Society of the Bar Association of St. Lucie County Agreement Staff recommends that the Board approve the Agreement and authorize the Chair to sign the agreement as approved by the County Attorney. 4. Resolution 2014-11 -Supporting the candidacy of Leon County Commissioner Bryan Desloge for Second Vice-President of the National Association of Counties Staff recommends that the Board of County Commissioners adopt the proposed resolution as drafted. 5. Resolution 2014-12 -correcting Resolution 2013-129 giving Florida Department of Transportation the County's interest in a portion of Entrada Avenue Staff recommends that the Board approve the Corrective Quit Claim Deed to Florida Department of Transportation, authorize the Chair to sign the Corrective Quit Claim Deed and Resolution, and direct staff to record the documents in the Public Records of St. Lucie County, Florida. 6. Resolution No. 2014-5 - Renaming W Avenue E to Cripple Creek Lane and W Avenue B to Jay Gardens Lane in Jay Gardens Subdivision lying in Section 11, Township 35 South, Range 39 East, St. Lucie County, Florida Staff recommends the Board approve Resolution No. 2014-5 renaming W Avenue E to Cripple Creek Lane and W Avenue B to Jay Gardens Lane, authorize the Chair to execute Resolution No. 2014-5 and direct staff to notify the appropriate Utilities, the U.S. Postal Service, the Property Appraiser, the Supervisor of Elections, and the St. Lucie County Sheriff and record the Resolution in the Public Records of St. Lucie County, Florida. 7. Resolution 2014-13 -Midway Road -South 25th Street East to U.S. Highway 1 - Subordination of County Utility Interests for Parcels 144.2, 153.3 and 154.3 for Florida Department of Transportation Staff recommends that the Board approve the Resolutions and Subordination of County Utility Interests for Parcels 144.2, 153.3 and 154.3, authorize the Chair to sign the Resolutions and Subordination of County Utility Interests for Parcels 144.2, 153.3 and 154.3 and direct staff to record the documents in the Public Records of St. Lucie County, Florida. 8. Resolution 2014-14 - MIDFLORIDA Credit Union -Pedestrian Easement -Business Park Drive and U.S. Highway 1 Staff recommends that the Board accepts the Pedestrian Easement, authorize the Chair to sign the Resolution and direct staff to record the documents in the Public Records of St. Lucie County, Florida. D. COMMUNITY SERVICES DeMaio-Severe Repetitive loss Agreement Amendment Requesting authorization and approval for the Chair to sign the revised Severe 4~Page BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM Repetitive Loss Mitigation Grant Agreement (subsequent agreement C10-07-356) as drafted by the County Attorney's office. E. COURT ADMINISTRATION There are no items scheduled. F. ENVIRONMENTAL RESOURCES Heathcote Stormwater Park Budget Resolution Board approval of the budget resolution and capital improvement form to establish the budget for the Heathcote Stormwater Park which will be funded by the City of Ft. Pierce. G. HUMAN RESOURCES There are no items scheduled. H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES There are no items scheduled. I. OFFICE OF MANAGEMENT & BUDGET There are no items scheduled. J. PARKS, RECREATION, & FACILITIES There are no items scheduled. K. PLANNING AND DEVELOPMENT SERVICES There are no items scheduled. L. PUBLIC SAFETY & COMMUNICATIONS There are no items scheduled. M. PUBLIC WORKS 1. Moran Foods, LLC -Save-A-Lot -Terminate Road Improvement Agreement and Release Surety Board authorization to terminate the Road Improvement Agreement and release surety in the amount of $65,091.04. 2. Resolution 2014-15 -Indian River Drive Speed Limit Reduction Board approval of Resolution 2014-15 and authorization for the Chairman to sign documents as approved by the County Attorney. _____ _ _ 5~Page BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM N. SHERIFF'S OFFICE There are no items scheduled. O. SUPERVISOR OF ELECTIONS There are no items scheduled. P. TRANSPORTATION PLANNING ORGANIZATION Resolution 2014-16 -Approval of Safe Routes to School 5-E Award of Funding for FY 13/14 Board approval of Budget Resolution in the amount of $37,900 to amend the County budget for receipt of SRTS 5-E funds on behalf of the St. Lucie TPO. Q. UTILITIES There are no items scheduled. VIII. PUBLIC HEARINGS A. COUNTY ATTORNEY 1. Ordinance 2014-5 -Relating to the Deferred Compensation Program Committee Staff recommends that the Board of County Commissioners adopt the proposed Ordinance as drafted by the County Attorney. 2. Ordinance 2014-6 -Proposed Boundary Changes for Tradition Community Development District No. 1 Staff recommends that the Board of County Commissioners adopt the proposed Ordinance. 3. Ordinance 2014-7 -Proposed Boundary Changes for Tradition Community Development District No. 3 Staff recommends that the Board of County Commissioners adopt the proposed Ordinance. 4. 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 2917 N. A1A, Fort Pierce. Pursuant to the provisions of Article III of Chapter 2-S 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 6~Page BOCC Regular Meeting Tuesday, February 4, 2014 6:00 PM cost of such demolition against the real property which shall constitute a lien payable to St. Lucie County. B. PLANNING & DEVELOPMENT SERVICES 1. Resolution 2014-17 -Jacobs Midway Commercial Rezoning from CO (Commercial Office) to CN (Commercial Neighborhood) -Quasi Judicial Approval of the proposed rezoning from CO (Commercial Office) to CN (Commercial Neighborhood). 2. Resolution 2014-18 -Hutton Growth One, LLC Rezoning from IL (Industrial Light) to CG (Commercial General) -Quasi Judicial Approval of the proposed rezoning from IL (Industrial Light) to CG (Commercial General). IX. REGULAR AGENDA There are no items scheduled. X. ANNOUNCEMENTS 1. The Board of County Commissioners will hold an Informal Monthly Meeting on Tuesday, February 11, 2014 at 9:00 a.m. in Conference Room #3. 2. The County will be closed on Monday, February 17, 2014 in observance of President's Day. XI. MOTION TO ADJOURN __ 7l Page