| 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] |
| |  | Resolution 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] |
| | | Resolution 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] |
| | | Resolution 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] |
| | | Resolution 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] |
| | | | Resolution 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] |
| | | | Resolution 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] |
| | | | Action 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] |
| | | | Resolution 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Resolution 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] |
| | | | Resolution 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 |
| | | | Action 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] |
| | | | Action 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 |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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 |
| | | | Action 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] |
| | | | Resolution 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] |
| | | | Resolution 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Resolution 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] |
| | | | Action Item Printout |
| | 2. | Inmate Medical Billing & Stop Loss Insurance Adopted By Consent Vote [Unanimous] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action Item Printout |
| | | a. | Golf Disc Information |
| | 2. | Jail Security Escort Reimbursement Adopted By Consent Vote [Unanimous] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Resolution 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Action 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] |
| | | | Resolution Printout |
| | | a. | Canoe Creek Resolution |
| | 2. | RES-2017-229 : Resolution - Iroquois/Navajo Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution 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] |
| | | | Resolution Printout |
| | | a. | Lakewood Park 2 MSBU Resolution |
| | 4. | RES-2017-231 : Resolution - Mura Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution Printout |
| | | a. | Mura MSBU Resolution |
| | 5. | RES-2017-232 : Resolution - North Hutchinson Island Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution 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] |
| | | | Resolution 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] |
| | | | Resolution 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] |
| | | | Resolution Printout |
| | | a. | Rainbow Drive 2 Resolution |
| | 9. | RES-2017-236 : Resolution - River Hammock Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution Printout |
| | | a. | River Hammock Resolution |
| | 10. | RES-2017-237 : Resolution - Sabal Creek Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution Printout |
| | | a. | Sabal Creek MSBU Resolution |
| | 11. | RES-2017-238 : Resolution - Southland Drive Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution 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] |
| | | | Resolution Printout |
| | | a. | TVC Resolution |
| | 13. | RES-2017-240 : Resolution - Yates Road Municipal Services Benefit Unit Notice of Intent for 2018 Adopted [Unanimous] |
| | | | Resolution 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 |
| | | | Resolution 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 |