Board of County Commissioners
BOCC Regular Meeting
9/17/2013 9:00 AM
St. Lucie County Commission Chambers

2300 Virginia Avenue   3rd Floor of Roger Poitras Building   Fort Pierce, FL 34982

 

Downloads:
 Agenda  Agenda Packet
I. CALL TO ORDER
1. Roll Call
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. MINUTES AND PROCLAMATIONS APPROVAL
1. Minutes of Aug 13, 2013 9:30 AM
2. Minutes of Sep 3, 2013 6:00 PM
V. PRESENTATIONS
VI. GENERAL PUBLIC COMMENT
VII. CONSENT AGENDA
A. WARRANTS
1. Warrant List No. 48
2. Warrant List No. 49
B. COUNTY ATTORNEY
1. Revocable License Agreement – Lynn and Julie Peterson – 8803 Indian River Drive
Action Item Printout
a. Property Owner’s request
b. Location Map
c. Location aerial
d. Signed License Agreement
2. Deferred Compensation Program – Adoption Agreement and Participation Agreement
Action Item Printout
a. Participation Agreement
b. Adoption Agreement
3. South Causeway Park – Sovereignty Submerged Lands Lease Renewal – BOT File No. 561391568
Action Item Printout
a. June 2013 Lease Renewal
4. St. Lucie County International Airport – Consider Consent to Proposed Hangar Sublease between Fort Pierce FBO, LLC and American Jets, Inc.
Action Item Printout
a. American Jets Hangar Sublease pdf
5. Animal Shelter Standards Ordinance – Permission to Advertise for Public Hearing
Action Item Printout
a. Animal Shelter Standards Ordinance
6. FY 14 Health Department Grant Agreement
Action Item Printout
a. Health Dept Contract FY2013-2014
7. RES-2013-180 : RESOLUTION – Set up a Revenue and Expense Budget for Legal Fee Reimbursement from Celebration Pointe
Resolution Printout
C. ADMINISTRATION
There are no items scheduled.
D. COMMUNITY SERVICES
1. Neighborhood Stabilization Program 3 (NSP 3) Invitation to Bid (ITB) No. 5
Action Item Printout
a. NSP ITB 5 Bid Tab
2. Housing Rehabilitation Program Homeowner/Contractor Contract Cancellation
Action Item Printout
a. Watson Property Card
3. State Aid to Libraries Grant and Annual Service Plan
Action Item Printout
a. 2013-2014_State_Aid_GrantAgreement[1]
b. Service Plan for 2014
E. COURT ADMINISTRATION
There are no items scheduled.
F. ENVIRONMENTAL RESOURCES
1. Award of Bid to Bayshore Construction, Inc. to Construct DJ Wilcox Preserve Boardwalk
Action Item Printout
a. 13-054 Bid Tab
G. HUMAN RESOURCES
1. 2014 Employee Benefit Changes as Recommended by the Insurance Committee
Action Item Printout
a. 2014 Dental Summary
b. 2014 Life Summary
c. 2014 LTD
d. 2014 STD
e. 2014 Dental and Health Premiums
f. 2014 Life and Disability Benefits
2. Corizon Inmate Health Care Invoice No. CZN000013266
Action Item Printout
3. RES-2013-179 : Resolution 2013-179 – Employee Handbook Update Approval
Resolution Printout
a. Employee Handbook Update Overview
b. Resolution 2013-179
H. MOSQUITO CONTROL & COASTAL MGMT. SERVICES
There are no items scheduled.
I. OFFICE OF MANAGEMENT & BUDGET
1. RES-2013-174 : Resolution 2013-174 – To establish the Budget for the St. Lucie County, Florida Sales Tax Refunding Revenue Bonds, Series 2013A and 2013B
Resolution Printout
a. Sales Tax Refunding Revenue Bonds 2013A & 2013B Budget Resolution
2. Fixed Asset Inventory – Property Record Removal
Action Item Printout
a. BOCC917removals (2)
3. Fixed Asset Inventory – Property Record Removal
Action Item Printout
a. SOE917removals
4. Fixed Asset Inventory – Property Record Removal
Action Item Printout
a. COC917removals
5. Fixed Asset Inventory – Property Record Removal
Action Item Printout
a. CA917removals
6. Award of Bid No. 13-055, Pre-Qualification of Fencing Contractors
Action Item Printout
a. 13-055 Bid
7. Award of Bid No. 13-052, Purchase of Pesticides, Herbicides and Fertilizers
Action Item Printout
a. 13-052 Bid
8. Award of Bid No. 13-053, Purchase of Pesticides for the St. Lucie County Mosquito Control District
Action Item Printout
a. 13-053 Bid
J. PARKS, RECREATION, & FACILITIES
1. Award of Fairwinds Golf Course Bunker Replacement Project to QGS Development Inc. (Bid No. 13-057)
Action Item Printout
a. RES-2013-128 Bunker Project
b. ID# 1424 Bunker Replacement Request to Advertise
c. 13-057 Bid tab sheet
2. Rejection of Invitation to Bid No. 13-029 – ADA Improvements at John B. Park (Lawnwood) Sports Complex
Action Item Printout
a. 13-029 Bid Tab
K. PLANNING AND DEVELOPMENT SERVICES
1. Parkway Plaza Plat No. 2
Action Item Printout
a. Agenda Summary-Planning Division
b. Plat
c. Maps
d. Parkway Plaza Declaration Easements
2. Treasure Coast Research and Education Park – Core Campus Plat
Action Item Printout
a. Project Summary
b. Plat
c. Approved PNRD Resolution No 11-002
d. Approved Preliminary PNRD Site Plan
e. Approved Final PNRD Site Plan
f. ERD Final Report
g. Plat Application
L. PUBLIC SAFETY & COMMUNICATIONS
1. RES-2013-175 : Resolution 2013-175 – Emergency Management Preparedness and Assistance (EMPA) Trust Fund Program Base Grant
Resolution Printout
a. EMPA Agreement-08232013081019
b. 9’17’13 PSC_EM_EMPA (State) Grant Resolution
2. RES-2013-176 : Resolution 2013-176 – Emergency Management Preparedness Federally-Funded Grant (EMPG)
Resolution Printout
a. EMPG Agreement-08232013081344
b. 9’17’13 PSC_EM_EMPG (Federal) Grant Resolution
3. RES-2013-177 : Resolution 2013-177 – Approve the updated Comprehensive Emergency Management Plan and Resolution
Resolution Printout
a. Compliance letter from State
b. CEMP Resolution
c. Comprehensive Emergency Management Plan 9-10-2013
M. PUBLIC WORKS
1. Port of Fort Pierce – North Second Street Reconstruction Project
Action Item Printout
a. 2013 09 taylor eng wa 4-09052013154821.pdf
b. WA#04.pdf
2. Acceptance from the Board of County Commissioners for the St. Lucie County Spoil Site Project
Action Item Printout
a. Taylor creek approval from Co Attorney
3. CVS Drugstore – Towncenter Plaza
Action Item Printout
4. Acceptance of Project – Canals 82 and 83 Culvert Replacements at Shinn Road at North St. Lucie River Water Control District (NSLRWCD)
Action Item Printout
a. Shinn Rd C82 C83 Acceptance 9-3-13
5. Award Bid No. 13-051, Concrete, Culvert, and Asphalt Installation
Action Item Printout
a. BID #13-051
N. SHERIFF’S OFFICE
There are no items scheduled.
O. SUPERVISOR OF ELECTIONS
There are no items scheduled.
P. TRANSPORTATION PLANNING ORGANIZATION
There are no items scheduled.
VIII. PUBLIC HEARINGS
A. COUNTY ATTORNEY
RES-2013-178 : Resolution 2013-178 – Abandon a portion of a utility easement in palm grove subdivision
Resolution Printout
a. Approved request to advertise
b. Location of easement to be abandoned
c. Map location
d. Location of easement
e. Abandonment Package
f. Resolution
B. PLANNING AND DEVELOPMENT SERVICES
Development Agreement Between the Board of County Commissioners and Lucie Rock, LLC (2nd Public Hearing)
Action Item Printout
a. Agenda Summary
b. Development Agreement 9.4.2013
c. Maps
d. AD #2
IX. REGULAR AGENDA
A. ADMINISTRATION
Children’s Services Council of St. Lucie County
Action Item Printout
a. Children’s Services Applicants
B. PLANNING AND DEVELOPMENT SERVICES
Road Impact Fee Credit Agreement for the Kolter Group, LLC
Action Item Printout
a. Summary Sheet
b. Reserve-Verano Impact Fee Agreement with attachments
c. Trip Analysis: 2012 Notice of Proposed Change
d. Reserve DRI Map H
e. Verano DRI Map H
f. Trip analysis by SLC Traffic Consultant
X. ANNOUNCEMENTS
1. The Board of County Commissioners will hold a Joint meeting with the Treasure Coast Education & Research Development Authority on Thursday, September 19, 2013 at 9:00 a.m. at the University of Florida / IFAS Center located at 2199 S. Rock Road, Fort Pierce, FL 34945.
2. The Board of County Commissioners will hold the Final Budget Public Hearing on Thursday, September 19, 2013 at 6:00 p.m. in the County Commissioners Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL 34982.
3. The Board of County Commissioners will hold a Budget Workshop on Tuesday, October 1, 2013 at 9:00 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL. 34982
XI. MOTION TO ADJOURN

2013/09/17 09:00 AM Board of County Commissioners BOCC Regular Meeting – Web Outline – St Lucie County, Florida.

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