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Board of County Commissioners
Regular Meeting
10/17/2017 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
Public Minutes Summary Minutes Packet Video (Windows Media) Video
1. CALL TO ORDER
Roll Call
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
A. Minutes of Sep 19, 2017 9:00 AM Accepted [Unanimous]
B. Minutes of Oct 3, 2017 6:00 PM Accepted [Unanimous]
5. PROCLAMATIONS APPROVAL
A. RES-2017-218 : Resolution - Proclaiming the month of October 2017 as "Breast Cancer Awareness Month" and Saturday, October 28, 2017 as "Making Strides Against Breast Cancer Day" in St. Lucie County, Florida Approved [Unanimous]
documentResolution Printout
a. Making Strides Against Breast Cancer BOCC Proclamation
B. RES-2017-219 : Resolution - Proclaiming October 26, 2017 as "Lights On Afterschool Day" in St. Lucie County, Florida Approved [Unanimous]
documentResolution Printout
a. Lights on Afterschool Day
C. RES-2017-220 : Resolution - Proclaiming October 2017 as "National Domestic Violence Awareness Month" in St. Lucie County, Florida Approved [Unanimous]
documentResolution Printout
a. Nat'l Domestic Violence Awareness Month
D. RES-2017-243 : Resolution - Mourning the passing of Mr. Alto "Bud" Adams, and honoring his memory and the legacy he has left behind in St. Lucie County, Florida Approved [Unanimous]
documentResolution Printout
a. Bud Adams
6. PUBLIC COMMENT
(excluding Public Hearing items)
7. PRESENTATIONS
A. Debris Removal Progress and Update - Ron Roberts, SLC Public Utilities Director & Jim Garner, Senior Operations Manager, True North Item Discussed
8. CONSENT AGENDA
A. WARRANTS
1. Warrant Lists 52,53 & 1 Accepted By Consent Vote [Unanimous]
B. ADMINISTRATION
1. RES-2017-221 : Budget Resolution - Noise Operations Monitoring System (NOMS) Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. 10-17-17-Budget Resolution-CA-Airport-Agenda Item 4524 -Budget Resolution Treasure coast International Airport Expansion-NOMS Project-FDOT Funding 10-2-17
2. RES-2017-222 : Budget Resolution - Airport Drainage and Erosion Control Improvements Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. 10-17-17-Budget Resolution-CA-Airport-Agenda Item 4526 -Budget Resolution - Drainage and Erosion Controls Project-FDOT Funding 10-2-17
3. 2018 State Legislative Program Additions Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Additions to 2018 State Program
C. COUNTY ATTORNEY
1. RES-2017-223 : Resolution - Amending Equal Employment Opportunity Plan Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Resolution - Amending EEO Plan
2. Revocable License Agreement - River Park Unit 4 - 151 Naranja Avenue - Parcel ID 3419-530-0191-000-8 - Fence in Drainage/Utility Easement Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Location Map
b. Plat
c. Fence Location
d. Signed Revocable License Agreement
3. Treasure Coast Research and Education Park - Parcel ID 2314-800-0001-000-3 - Sunshine Kitchen - FPL Easement Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. FPL Underground Easement
b. Sunshine Kitchen FPL Easement Sheet 1
c. Sunshine Kitchen FPL Easement Sheet 2
d. 7.7.2015 Agenda Request
e. 3.28.2017 Agenda Request
4. RES-2017-224 : Resolution - Right-of-Way Donation - 18.5' on Angle Road and 5' on Avenue D from SB Fort Pierce Angle Road FDS, LLC Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Deed of Dedication
b. Sketch and Legal
c. Resolution
d. 3.7.2017 Plat Approval
e. 3.7.2017 Change in Zoning Approval
f. Resolution No. 2017-38
g. PDS Order 17-023
5. RES-2017-225 : Permanent Drainage Easement - Lakewood Park Unit No. 5 - 6111 Spring Garden Place - Parcel ID 1301-605-0255-000-6 Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Location Map
b. Plat
c. Signed Easement
d. Resolution
6. Permission to Advertise - Ordinance Amending Chapter 10 Buildings and Building Regulations Article 11 Construction Industry, Section 10-63 "Reciprocity" Adopted By Consent Vote [Unanimous] Add-On
documentAction Item Printout
a. Draft Ordinance
b. SEPTEMBER 20 2017 MINUTES DRAFT
7. Permission to Advertise an Ordinance for Medical Marijuana Dispensaries Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Senate Bill
b. Draft Ordinance
c. City of Vero Beach Planning & Zoning Commission Meeting Minutes from 9-21-17
d. Medical Marijuana Dispensaries - allow or ban - Spreadsheet
8. All Aboard Florida - Increase of Funds for Payment of Legal Defense Invoice through All Aboard Legal Defense Fund Adopted By Consent Vote [Unanimous] Amended
documentAction Item Printout
a. img-171009141605-0001
b. img-171012143819-0001
9. Request for Qualifications (RFQ) No. 17-053, Construction Manager at Risk for the Development, Renovation & Construction of the St. Lucie County Sports Complex Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. 17-053 Attachment A
b. 17-053 Attachment B
10. Declarations of the St. Lucie County Public Safety Director Declaring a State of Local Emergency for Hurricane Irma Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Declaration of Emergency 09-07-17
b. Declaration of Emergency Extension 10-05-17
c. Declaration of Emergency Extension 10-12-17
11. Permission to Advertise - Ordinance - Authorizing the Negotiation of the Acquisition of Certain Port Properties Adopted By Consent Vote [Unanimous] Add-On
documentAction Item Printout
a. Marine Property Ordinance Draft 10.11.17
D. COMMUNITY SERVICES
1. RES-2017-211 : Scrivener Error Correction - Budget Resolution - Florida Department of Transportation (FDOT) 5310 - Operating Grant Award Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. 10-17-17 Budget Resolution- Agenda Item 4482 - Community Services-Transit-FTA 5310 Capital and Operating Assistance Grant-Revised for scrivener error-
2. RES-2017-214 : FY17 HOME Funding Allocation Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Award Letter
b. 10-17-17-Budget Resolution-CS-Housing-Agenda Item 4506 -Budget Resolution -Home Consortium- 9-28-17
3. Non-Profit Outside Agency Grant Agreements Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. FY 2018 - Boys and Girls Club
b. FY 2018 - ARC After School
c. FY 2018 - COA -OAA
d. FY 2018- Healthy Start
e. FY2018 - HANDS Contract
f. FY 2018- New Horizons of the Treasure Coast Inc
4. Friends of the Library - Lewis Facilities Fee Waiver Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Friends Tax Exempt0001
b. Invitation Lewis Opening Celebration and Fundraiser
5. RES-2017-226 : Florida Commission for the Transportation Disadvantaged FY18 Mobility Enhancement Grant Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. AuthorizingResolutionSampleForm20170519 5-19-17
b. Draft Mobility Enhancement Grant Agreement
c. 10-17-17-Budget Resolution-CS-Transit-Agenda Item 4439 -Budget Resolution -Mobility Enhancement Program 10-11-17
E. COURT ADMINISTRATION
There are no items scheduled.
F. ENVIRONMENTAL RESOURCES
There are no items scheduled.
G. HUMAN RESOURCES
1. Corizon Inmate Health Care 2016-2017 Adopted By Consent Vote [Unanimous]
documentAction Item Printout
2. Inmate Medical Billing & Stop Loss Insurance Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. St. Lucie Renewal Offer
b. County Inmate Statement of Benefits
H. INFORMATION TECHNOLOGY
There are no items scheduled.
I. MOSQUITO CONTROL & COASTAL MGMT. SERVICES
There are no items scheduled.
J. OFFICE OF MANAGEMENT & BUDGET
1. Request for Qualifications (RFQ) No. 17-043, Professional Engineering Services for Roadway and Intersection Design - Continuing Contracts Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. 17-043 Attachment A - Scores and Ranking
b. 17-043 Attachment B - Tabulation Sheet
2. Request for Qualifications (RFQ) No. 17-045, Professional Utilities Engineering Services - Continuing Contracts Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. 17-045 Attachment A - Scores and Ranking
b. 17-045 Attachment B - Tabulation Sheet
3. Removal of Fixed Assets from Inventory Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. SLCBOCC101717
b. SLCCOC101717
c. SLCHD101717
d. SLCSOE101717
e. SLCTC101717
4. Request for Qualification (RFQ) 17-031, Professional Port Engineering Services - Continuing Contracts Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. 17-031 Attachment A - Scores and Ranking
b. 17-031 Attachment B - Tabulation Sheet
K. PARKS, RECREATION & FACILITIES
1. Lakewood Park 18 Hole Disc Golf Course Equipment Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Golf Disc Information
2. Jail Security Escort Reimbursement Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Cost of Security Jan-Apr 2017
3. Parks and Recreation Food Truck Pilot ProgramPulled Prior to Meeting
L. PLANNING & DEVELOPMENT SERVICES
1. New Positions in Building Division Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Position Request Form ZT
b. Position Request Form PE
c. Plans Examiner JD
d. Zoning Technician JD
e. Memo New Positions Request 2017
2. SB Fort Pierce Angle Road FDS, LLC - Road Impact Fee Credit Agreement Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. BOCC Summary
b. RIF 2017 Credit Agreement
c. Legal Description - Exhibit A
d. Right-of-Way Calculation
3. Impact Fee Reimbursement for Martin Health System Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Payment for Impact fees
b. Impact Fee Overage Calculation
c. Road Impact fee Credit
M. PUBLIC SAFETY
There are no items scheduled.
N. PUBLIC WORKS
1. RES-2017-227 : Resolution - Treasure Coast Airport Connector Project Adopted By Consent Vote [Unanimous]
documentResolution Printout
a. Res - Endorsing FDOT's Delivery of Treasure Coast Airport Connector...
2. Post Hurricane Irma Emergency Repair - St. Lucie County Wide Intersection Signalization Inspection Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. WA5 C12-05-508 KH Post Hurricane Irma Signalization Inspections
3. Sabal Creek Municipal Services Benefit Unit (MSBU) Design Engineer Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. SC Inwood Proposal
O. SHERIFF'S OFFICE
1. Request for distribution from the Law Enforcement Trust (LET) Fund in the amount of $121,536.00 for budget year 2017. Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Law Enforcement Trust Request BOCC Oct 17 2017
b. LET FUNDS
2. Reimbursement of Hurricane Irma costs and Budget Amendment in the amount of $661,070.00. Adopted By Consent Vote [Unanimous]
documentAction Item Printout
a. Budget Amendment 10-17-17
b. Hurricane Irma
P. SOLID WASTE
There are no items scheduled.
Q. SUPERVISOR OF ELECTIONS
There are no items scheduled.
R. TRANSPORTATION PLANNING ORGANIZATION
There are no items scheduled.
S. UTILITIES
There are no items scheduled.
9. PUBLIC HEARINGS
A. PUBLIC WORKS
1. RES-2017-228 : Resolution - Canoe Creek Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Canoe Creek Resolution
2. RES-2017-229 : Resolution - Iroquois/Navajo Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Iroquois Navajo North MSBU Resolution
3. RES-2017-230 : Resolution - Lakewood Park 2 Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Lakewood Park 2 MSBU Resolution
4. RES-2017-231 : Resolution - Mura Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Mura MSBU Resolution
5. RES-2017-232 : Resolution - North Hutchinson Island Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. North Hutchinson Island Resolution
6. RES-2017-233 : Resolution - Property Clean-up Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Property Clean-up SAD Resolution
7. RES-2017-234 : Resolution - Rainbow Drive 1 Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Rainbow Drive 1 Resolution
8. RES-2017-235 : Resolution - Rainbow Drive 2 Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Rainbow Drive 2 Resolution
9. RES-2017-236 : Resolution - River Hammock Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. River Hammock Resolution
10. RES-2017-237 : Resolution - Sabal Creek Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Sabal Creek MSBU Resolution
11. RES-2017-238 : Resolution - Southland Drive Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Southland Drive Resolution
12. RES-2017-239 : Resolution - Towns Villages and Countryside Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. TVC Resolution
13. RES-2017-240 : Resolution - Yates Road Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous]
documentResolution Printout
a. Yates Road Resolution
10. REGULAR AGENDA
A. PLANNING & DEVELOPMENT SERVICES
1. RES-2017-242 : Resolution - City Electric Supply Economic Development Incentives Approved [Unanimous] Add-On
documentResolution Printout
a. Resolution - City Electric Supply Economic Incentives
b. Incentives Letter
11. ANNOUNCEMENTS
A. The Board of County Commissioners will hold a Special Joint meeting with the City of Fort Pierce to discuss and plan matters of mutual interest, on Thursday, October 26, 2017 at 2 p.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
B. The Board of County Commissioners will hold a Regular meeting on Tuesday, November 7, 2017 at 6 p.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
C. The Board of County Commissioners will hold a monthly Informal meeting on Tuesday, November 14, 2017 at 9 a.m. in Conference Room #3 of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
D. The Board of County Commissioners will hold a Regular meeting on Tuesday, November 21, 2017 at 9 a.m. in the Commission Chambers of the Roger Poitras Administration Annex located at 2300 Virginia Avenue, Fort Pierce, FL.
12. MOTION TO ADJOURN



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