FL - St Lucie County: BOARD OF COUNTY COMMISSIONERS

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BOARD OF COUNTY COMMISSIONERS

Generated 5/2/2019 8:29 AM

BOARD OF COUNTY COMMISSIONERS

AGENDA ST. LUCIE COUNTY

Regular Meeting

Tuesday, May 7, 2019 6:00 PM

St. Lucie County Commission Chambers 2300 Virginia Avenue

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3rd Floor of Roger Poitras Building Fort Pierce, FL 34982

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BOARD MEMBERS

District No. 3, Chair LINDA BARTZ

District No. 5, Vice-Chair CATHY TOWNSEND

District No. 1 CHRIS DZADOVSKY

District No. 2 SEAN MITCHELL

District No. 4 FRANNIE HUTCHINSON

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

Tagged Passions:Conservation and environment

Regular Meeting Tuesday, May 7, 2019 6:00 PM

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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.
Tagged Passions:boards and commissions, Internet Access, wireless, and Wireless

GENERAL RULES AND PROCEDURES Attached is the agenda, which will determine the order of business conducted at today s Board meeting.

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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.
Tagged Passions:recognition, boards and commissions, and hearing

PUBLIC HEARINGS These items are usually heard on the first Tuesdays at 6 p.m. or as soon thereafter as possible. However, if a public hearing is

scheduled for a meeting on the third Tuesday, which begins at 9 a.m., then public hearings will be heard at 9 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 Chair 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, and must be pertinent to the agenda item being considered by the Board.
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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 Chair will ask for public comment, (4) further discussion and action by the Board.
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ADDRESSING THE COMMISSION Please state your name and address, speaking clearly into the microphone. If you have backup material, please have eight

copies ready for distribution.
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NON-AGENDA ITEMS These items are presented by an individual Commissioner or staff as necessary at the conclusion of the printed agenda.

PUBLIC COMMENT Time is allotted at the beginning of each meeting for general public comment. Please limit comments to three minutes. Comments may

pertain to any matter related to the Board s duties as the County s governing body. General comments in support or opposition to candidates for public office are not pertinent to the Board s duties.

DECORUM Please be respectful of others opinions.

MEETINGS All Board meetings are open to the public and are held on the first Tuesdays of each month at 6 p.m. and on the third Tuesdays at 9 a.m.,

unless otherwise advertised. Meetings are held in the County Commission Chambers in the Roger Poitras Administration Annex at 2300 Virginia Ave., Fort Pierce, Fla. 34982. The Board schedules additional workshops throughout the year necessary to accomplish their goals and commitments. Notice is provided of these workshops. Anyone with a disability requiring accommodation to attend this meeting should contact the St. Lucie County Community Services Manager at 772-462-1777 or TDD 772-462-1428 at least 48 hours prior to the meeting.
Tagged Passions:boards and commissions, disability, advertising, services, manager, annexation, and body art

Regular Meeting Tuesday, May 7, 2019 6:00 PM

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1. CALL TO ORDER

2. INVOCATION

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF MINUTES

A. Board of County Commissioners minutes for the meeting of Tuesday, February 12, 2019

B. Board of County Commissioners minutes for the meeting of Tuesday, March 12, 2019

C. Board of County Commissioners minutes for the meeting of Tuesday, April 02, 2019

D. Board of County Commissioners minutes for the meeting of Tuesday, April 16, 2019

5. PROCLAMATIONS APPROVAL

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A. Resolution - Proclaiming the Month of May 2019 as Mental Health Awareness Month in St. Lucie County, Florida.

Tagged Passions:health and mental health

B. Resolution - Adoption of a Resolution Proclaiming Saturday, May 11, 2019 as Letter Carriers' Stamp Out Hunger Food Drive Day in St. Lucie County,

Florida.

C. Resolution - Adoption of a Resolution Proclaiming the Week of May 19-25, 2019 as Emergency Medical Services Week in St. Lucie County, Florida.

Tagged Passions:services and emergency

6. PUBLIC COMMENT (excluding Public Hearing items)

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7. PRESENTATIONS

A. Youth of the Year - Kayla Williams, St. Lucie County Youth of the Year Will Armstead, CEO, Boys Girls Club

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B. Intorducing the Haitian American Council to the BOCC Community - Marie Remy, Council President

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8. CONSENT AGENDA

A. WARRANTS

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Regular Meeting Tuesday, May 7, 2019 6:00 PM

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1. Warrant Lists 28 - 30

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B. ADMINISTRATION

There are no items scheduled.

C. AIR SEA PORT

1. SJPA Acceptance - Fisherman's Wharf Bulkhead Dredging

Staff recommends Board approval of the updated Supplemental Joint Participation Agreement (SJPA) and authorization for the Chair to sign documents as

approved by the County Attorney.
Tagged Passions:legal

2. Work Authorization for Stormwater Master Plan

Tagged Passions:stormwater

Staff recommends approval of Work Authorization 9 which would allow Inwood Consulting Engineers Inc., to prepare a Stormwater Master Plan for the

Port of Fort Pierce.
Tagged Passions:services, body art, and stormwater

D. COUNTY ATTORNEY

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1. Agreement for Traffic Control on Private Roads - Portofino Shores

Tagged Passions:streets and traffic

Staff recommends that the Board approve the agreement and authorize the Chair to

sign the agreement.

2. Resolution - Amending Chapter 6 (Animals) Fine Schedule

Staff recommends the Board adopt the proposed resolution as drafted.

3. Resolution - Authorization to Accept the 2019 Edward Byrne Memorial Justice Assistance Grant (JAG) Local Solicitation

Tagged Passions:grant and solicitation

Staff recommends that the Board approve the budget resolution and authorize the acceptance of the 2018 Edward Byrne Memorial Justice Assistance Grant

(JAG) in the amount of 96,874.00.
Tagged Passions:grant and budget

4. Revocable License Agreement - Fence - River Park - Unit 9 - Part C - Griffith - 349 NE Bracken Road - Parcel ID 3419-570-0125-000-9

Tagged Passions:streets, watershed, parks, property, and license

Staff recommends the Board approve the revocable license agreement with Ms. Griffith, authorize the Chair to sign the agreement and direct the

property owner to record the agreement in the public records of St. Lucie County, Florida.
Tagged Passions:property, license, and public records

5. Resolution - Conservation Easement and Preserve Area Monitoring and Management Plan for the Dune Restoration Plan and Sea Turtle Protection Plan -

Sunset Beach PUD - Parcel ID 2529-233-0002-000-0
Tagged Passions:beach, zoning, Conservation, property, and easement

Staff recommends that the Board accept the Conservation Easement and Preserve Area Monitoring and Management Plan for the Dunes, authorize the Chair

to sign the
Tagged Passions:Conservation and easement

Regular Meeting Tuesday, May 7, 2019 6:00 PM

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resolution and direct staff to record the documents in the public records of St. Lucie County, Florida.

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6. Resolution - Right-of-Way Donation - 20 feet on Eleven Mile Road - Lynda and David Lloyd - Parcel ID 2328-343-0000-000-7

Tagged Passions:streets, donation, Donation, and property

Staff recommends the Board accept the right-of-way donation from Lynda and David Lloyd, authorize the Chair to sign the resolution and direct staff

to record the documents in the public records of St. Lucie County, Florida.
Tagged Passions:donation, Donation, and public records

7. Second Request for an Order, pursuant to Appendix A, Local Acts, Article VII, Division 2 (Unsafe Buildings and Structures) of the St. Lucie County

Code of Ordinances and Compiled Laws, to Demolish Unsafe Structure at 5260 Deanna Lane, Fort Pierce in St. Lucie County, FL
Tagged Passions:ordinance and body art

Staff recommends that the Board affirm it's Order to give the Code Enforcement Department permission to proceed to use the lowest bidder to demolish

the structure and clean the properties 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, pursuant to the provisions of Appendix A, Local Acts, Article VII, Division 2, Section 7-43 of the St. Lucie County Code of Ordinances and Compiled Laws.
Tagged Passions:rfp, RFP, ordinance, property, demolition, and codes enforcement

E. COMMUNITY SERVICES

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1. Resolution - Continuum of Care Grant Scope of Work FL0419L4H091803 New

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Staff recommends Board acceptance of the Continuum of Care Grant Scope of Work (FL0419L4H091803), approval of budget resolution and authorization for

the Chair to sign documents as approved by the County Attorney.
Tagged Passions:grant, legal, and budget

2. Resolution - Continuum of Care Grant Scope of Work FL0310L4H091810 Vets

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Staff recommends Board acceptance of the Continuum of Care Scope of Work (FL0310L4H091810), approval of budget resolution and authorization for the

Chair to sign documents as approved by the County Attorney.
Tagged Passions:legal and budget

3. Resolution - Continuum of Care Grant Scope of Work FL0397L4H091808 Chronic

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Staff recommends Board acceptance of the Continuum of Care Grant Scope of Work (FL0397L4H091808), approval of budget resolution and authorization for

the Chair to sign documents as approved by the County Attorney.
Tagged Passions:grant, legal, and budget

4. HOME Investment Partnerships Program (HOME) Community Housing Development Organization (CHDO) Agreement - St. Lucie Habitat for Humanity CHDO

Tagged Passions:development, program, Development, investment, and housing

Staff recommends Board approval of the agreement between the Treasure Coast HOME Consortium and St. Lucie Habitat for Humanity CHDO, Inc; and

authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:legal

5. Florida Department of Health Housing Opportunities for Persons with AIDS

Tagged Passions:health and housing

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Staff recommends Board approval of the budget resolution and authorization for the Chair to sign documents as approved by the County Attorney.

Tagged Passions:legal and budget

6. Purchase and Sales Agreement - Blue Sky Communities

Tagged Passions:sale and purchasing

Staff recommends Board approval of the agreement with Blue Sky Communities, and permission for the Chair to sign documents as approved by the County

Attorney.
Tagged Passions:legal

7. Resolution - Federal Transit Administration 49 U.S. Code 5307 - Urbanized Area Formula Grants FFY18

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Staff recommends Board acceptance of the 49 U.S. Code 5307 Urbanized area formula grant (FL-2019-026-00) for FFY18, approval of the budget resolution

and sub grant agreement with the Council on Aging of St. Lucie, Inc./Community Transit and authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:grant, council, legal, and budget

8. Resolution - Federal Transit Administration 49 U.S. Code 5339 - Grants for Buses and Bus Facilities FFY18

Tagged Passions:grant and Public Transit

Staff recommends Board acceptance of the FFY17 FTA 49 U.S. Code 5339 grant for buses and bus facilities in the amount of 271,150.00, approval of the

budget resolution, and authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:grant, legal, budget, and Public Transit

F. COOPERATIVE EXTENSION

There are no items scheduled.

G. COURT ADMINISTRATION

Tagged Passions:legal and court

There are no items scheduled.

H. ENVIRONMENTAL RESOURCES

Tagged Passions:environment

1. Becker Preserve Ten Mile Creek Oxbow Restoration

Staff recommends Board approval of the reimbursement contract, the budget resolution, and authorization for the Chair to sign documents as approved

by the County Attorney.
Tagged Passions:legal, budget, and contract

I. FACILITIES

There are no items scheduled.

J. HUMAN RESOURCES

Tagged Passions:human resources

There are no items scheduled.

K. INFORMATION TECHNOLOGY

Tagged Passions:Technology, technology, information technology, and Information Technology

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1. AT T Pricing Schedules for Dedicated Internet, IP Flexible Reach and IP Toll-Free

Staff recommends that the Board approves the two new pricing schedules for AT T 's

Dedicated Internet, IP Flexible Reach and IP Toll Free and authorization for the Chair to

sign documents as approved by the County Attorney.

Tagged Passions:legal

2. Conduent First Amendment to Contract C19-01-083

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Staff recommends that the Board approves the new amendment and contract extension of contract number C19-01-083 between the Board and Conduent

Government Systems, LLC for the time period from February 1, 2019 to January 31, 2022. Staff recommends authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:legal and contract

L. LIBRARY SERVICES

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There are no items scheduled.

M. MOSQUITO CONTROL COASTAL MGMT. SERVICES

Tagged Passions:services and insect

There are no items scheduled.

N. OFFICE OF MANAGEMENT BUDGET

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There are no items scheduled.

O. PARKS RECREATION

Tagged Passions:parks and recreation

1. Lincoln Park Community Center Summer Camp Grant Acceptance

Tagged Passions:grant, parks, community center, and recreation

Staff recommends Board authorization to accept grant funding from the Children's Services Council of St. Lucie County (CSC) in the amount of

42,950.00 and for the funds to be utilized to cover staffing expenses for the Lincoln Park Community Center summer camp program.
Tagged Passions:funding, grant, council, services, program, parks, human resources, community center, and recreation

P. PLANNING DEVELOPMENT SERVICES

Tagged Passions:planning, development, services, and Development

There are no items scheduled.

Q. PUBLIC SAFETY

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There are no items scheduled.

R. PUBLIC WORKS

Tagged Passions:Public Works and public works

1. Seacoast Curb Adapters Curbs Conditional Acceptance

Staff recommends Board approval of the conditional acceptance of the off-site improvements, release of surety in the amount of 37,950.00 (retain

5,700.00 for the maintenance period) and authorization for the Chair to sign the document as approved

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by the County Attorney.

Tagged Passions:legal

2. Camping World - Fee-in-Lieu of Sidewalk Construction

Tagged Passions:construction, streets, Pedestrian, and Fee-in-lieu

Staff recommends Board approval of the fee-in-lieu of construction agreement with Structured REA-Ft Pierce, LLC for the sidewalk, accept funds in the

amount of 18,400 and authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:funding, construction, legal, streets, Pedestrian, body art, and Fee-in-lieu

3. Fourth Amendment to Subdivision 3 Mowing (Indian River Estates and River Park)

Tagged Passions:subdivision, watershed, and parks

Staff recommends the Board approve the Fourth Amendment to Contract No. C15-12- 682, with Mow 4 Less, LLC. for a time extension to August 31st, 2019

in the amount of 34,095.00 (3 cuts at 11,365 each) and authorization for the Chair to sign documents as approved by the County Attorney.
Tagged Passions:legal and contract

4. Glenview Avenue Emergency Repair - Acceptance of Project

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Staff recommends Board acceptance of the Glenview Avenue Emergency Repair.

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S. SHERIFF'S OFFICE

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1. 2019 State Criminal Alien Assistance Program (SCAAP) Grant

Tagged Passions:grant and program

Staff recommend that the Board approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2019 State Criminal

Alien Assistance Program (SCAAP) Grant.
Tagged Passions:grant, public safety, and program

2. 2019 Bulletproof Vests Partnership (BVP) Grant

Tagged Passions:grant

Staff recommends that the Board approve the St. Lucie County Sheriff's Office submission of the electronic application for the 2019 Bulletproof Vest

Partnership (BVP) Grant offered by the U. S. Department of Justice, Office of Justice Programs.
Tagged Passions:grant, public safety, and program

T. SOLID WASTE

Tagged Passions:utility, solid waste, and Utility

There are no items scheduled.

U. SUPERVISOR OF ELECTIONS

Tagged Passions:voting and election

There are no items scheduled.

V. TRANSPORTATION PLANNING ORGANIZATION

Tagged Passions:planning and transportation

There are no items scheduled.

W. UTILITIES

Tagged Passions:utility and Utility

There are no items scheduled.

9. PUBLIC HEARINGS

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Regular Meeting Tuesday, May 7, 2019 6:00 PM

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A. PLANNING DEVELOPMENT SERVICES

Tagged Passions:planning, development, services, and Development

1. Revels Port St. Lucie Conditional Use

Staff recommends the Board approve the requested Conditional Use Permit, subject to the conditions included in the resolution.

Staff finds this petition to meet the standards of review as set forth in Section 11.07.03 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.
Tagged Passions:strategic, development, and Development

2. Resolution - Zoning Atlas Amendment (Rezoning HIRD to PNRD), Preliminary/Final Site Plan for a Planned Non-Residential Development, Wetland Waiver

and Conditional Use Permit for The Atlantic Wellness - Drug and Alcohol Rehabilitation Wellness Facility
Tagged Passions:drugs, alcohol, facility, development, zoning, and Development

Staff recommends that if the Board of County Commissioners finds the requests: to amend to the Official Zoning Atlas from HIRD (Hutchinson Island

Residential District) to PNRD, and the coupled Wetland Waiver; to adopt a Preliminary/Final PNRD Site Plan and a Conditional Use request for development of a Specialty Hospital (Drug Addiction and Alcohol Rehabilitation) and its support uses at the subject site, are consistent with the Comprehensive Plan and Land Development Code, staff recommends the Board findings incorporate the conditions contained in the staff report to assure the proposed use, and any future change in development or use of the property does not negatively impact adjacent properties.
Tagged Passions:drugs, alcohol, hospital, strategic, development, zoning, healthcare, Development, and property

3. Resolution - Harbour Ridge Clubhouse Tower Variance pursuant to Section 7.10.23(D)4 from the Telecommunication Tower Siting criteria of

separation, setbacks and definition requirements to allow a 124 foot telecommunication tower.
Tagged Passions:Telecommunications, cell tower, Cell tower, and telecommunications

Staff recommends approval of the variance request to allow the provision of wireless services consistent with federal law, since and the proposed

tower is not incompatible with the goals and purpose of the Comprehensive Plan and Land Development Code to preserve, protect, and improve the public health, safety, comfort, good order, appearance, convenience, and general welfare; and to encourage the most appropriate use of land.
Tagged Passions:health, strategic, development, cell tower, Cell tower, services, Development, wireless, and Wireless

4. Resolution -Harbour Ridge Clubhouse Tower Conditional Use Permit for a 124 foot telecommunication tower within the Harbour Ridge Planned Unit

Development (PUD) Zoning District.
Tagged Passions:development, Telecommunications, zoning, cell tower, Cell tower, subdivision, telecommunications, and Development

Staff recommends approval of the proposed Conditional Use Permit for a telecommunication tower, contingent on the approval of the Variance request

and subject to the conditions listed herein. If the Board grants the variance request, the proposed tower will be consistent with the Land Development Code and compatible with the goals and purpose of the Comprehensive Plan and Land Development Code to preserve, protect, and improve the public health, safety, comfort, good order, appearance, convenience, and general welfare; and encourage the most appropriate use of land.
Tagged Passions:grant, health, strategic, development, Telecommunications, cell tower, Cell tower, telecommunications, and Development

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Conditions of Approval 1) The proposed tower not be increased in height and that no facilities be attached to the

Tagged Passions:cell tower and Cell tower

exterior of the tower, so that the tower would not further encroach on the setback requirement, and would remain a stealth facility.

Tagged Passions:facility, cell tower, and Cell tower

2) Prior to the issuance of a Vegetation Removal Permit or Exemption, an updated gopher tortoise survey per Florida Fish and Wildlife Conservation

Commission protocol, shall be provided to the Environmental Resources Department. Impacts within 25 ft. of any burrows will require a Florida Fish and Wildlife Conservation Commission permit.
Tagged Passions:boards and commissions, Conservation, and environment

3) Prior to issuance of a building permit all Category I listed invasive species shall be eradicated from the site.

10. REGULAR AGENDA

A. COUNTY ATTORNEY

Tagged Passions:legal

1. Resolution - A Resolution in Support of the Re-evaluation of Lake Okeechobee Operations by the U.S. Army Corps of Engineers Pursuant to the

National Environmental Policy Act Assessment for the Lake Okeechobee System Operating Manual
Tagged Passions:environment, policy, and military

Staff recommends that the Board adopt the attached resolution as drafted by the County Attorney.

Tagged Passions:legal

2. Opioid Litigation

Tagged Passions:legal and opioid abuse

Staff requests Board direction: A) on whether to pursue litigation regarding the opioid

Tagged Passions:legal and opioid abuse

epidemic St. Lucie County; and, if so, B) on the selection process to be utilized for

Tagged Passions:selection

retaining outside counsel to represent the County.

B. PLANNING DEVELOPMENT SERVICES

Tagged Passions:planning, development, services, and Development

1. Resolution - A Resolution Granting a Major Adjustment to the Previously Approved Major Site Plan for the Project Known as DBV1 Delivery Station.

Tagged Passions:grant

Staff recommends the Board adopt the attached resolution approving this request for a Major Adjustment to the Major Site Plan, subject to the

conditions outlined in the resolution.

11. ANNOUNCEMENTS

A. The Board of County Commissioners will hold an Informal meeting on Tuesday, May 14, 2019 at 9am in Conference Room 3 of the Roger Poitras

Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
Tagged Passions:annexation and body art

B. The Board of County Commissioners will hold a Regular meeting on Tuesday, May 21, 2019 at 9am in the Commission Chambers of the Roger Poitras

Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
Tagged Passions:boards and commissions, annexation, and body art

Regular Meeting Tuesday, May 7, 2019 6:00 PM

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C. County Offices will be closed on Monday, May 27th in observance of Memorial Day.

12. MOTION TO ADJOURN


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