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City Council

Regular Meeting

Port St. Lucie, FL · June 10, 2019

AgendaMinutes

Minutes

121 SW Port St. Lucie City of Port St.Lucie Blvd. Port St. Lucie, Florida 34984 City Council Meeting Minutes - Final Gregory J. Oravec, Mayor Stephanie Morgan, Councilwoman, District I John Carvelli, Councilman, District II Shannon Martin, Vice Mayor, District III Jolien Caraballo, Councilwoman, District IV Monday, June 10, 2019 6:30 PM Council Chambers, City Hall 1. Meeting Called to Order A Regular Meeting of the CITY COUNCIL of the City of Port St. Lucie was called to order by Mayor Oravec on June 10, 2019, at 6:30 p.m., at Port St. Lucie City Hall, 121 SW Port St. Lucie Boulevard, Port St. Lucie, Florida. 2. Roll Call Council Members Present: Mayor Gregory J. Oravec, Vice Mayor Shannon Martin, Councilwoman Jolien Caraballo, Councilwoman Stephanie Morgan Council Members Not Present: Councilman John Carvelli 3. Invocation & Pledge of Allegiance The City Clerk gave the Invocation, and Mayor Oravec led the assembly in the Pledge of Allegiance. 4. Proclamations and Special Presentations 4.a Donation of Three U.S. Flags by Daughters of the American Revolution (DAR) St. Lucie River Chapter The Assistant Parks & Recreation Director introduced Valerie Ehret Regent, St. Lucie River Chapter, Daughters of the American Revolution, who gave a history of the Flag and presented the Council with 3 flags to be flown over City-owned properties. 4.b Recognize Councilwoman Jolien Caraballo and Deputy City Attorney Ella Gilbert with a 2019 Home Rule Hero Award Patricia Christensen, President of the Treasure Coast League of Cities, gave a presentation and bestowed Councilwoman Caraballo and Deputy City Attorney Gilbert Page 1 of 10 City Council Meeting Minutes - Final June 10, 2019 with the 2019 Local Home Rule Hero certificates. She invited City staff and Council to participate in policy committees, in order to become involved, moving forward. Deputy City Attorney Gilbert thanked the Council for allowing her to advocate for Home Rule on the local, federal and state levels, and stated that it was an honor to receive the award. Councilwoman Caraballo said that Deputy City Attorney Gilbert was integral in the program, which included appropriations, working with the lobbyists, and grant writers and thanked her for her efforts. 5. Public to be Heard There was nothing heard under this item. 6. Additions or Deletions to Agenda and Approval of Agenda Vice Mayor Martin moved to approve the Agenda. Councilwoman Caraballo seconded the motion, which passed unanimously by voice vote. Vice Mayor Martin moved to approve agenda item [FILE_NR]. Councilwoman Morgan seconded the motion. The motion passed unanimously. 7. Approval of Consent Agenda Mayor Oravec requested that Items 7 d), 7 e) & 7 g) be pulled for separate discussion. Councilwoman Caraballo moved to approve the Consent Agenda with Items 7 d), 7 e) & 7 g) pulled for separate discussion. Vice Mayor Martin seconded the motion, which passed unanimously by voice vote. This item was approved. 7.a May 13, 2019 Regular Council Meeting Minutes This Minutes was approved 7.b Award Contract #20190048 Southbend Sidewalk Construction Project to McTeague Construction Co, Inc. for $233,671.36. Councilwoman Caraballo moved to approve agenda item 2019-538. Vice Mayor Martin seconded the motion. The motion passed unanimously. 7.c Approve the Renewal of Contract #20130091 to The Public Group for Online Auction Services. This Consent item was approved. 7.d Award Contract #20190070 for the Construction of the New Riverwalk Boardwalk - Phase I to Brothers’ Construction, Inc. in the amount of $1,946,656.45 plus a one-time fee of $10.00 for Indemnification. Page 2 of 10 City Council Meeting Minutes - Final June 10, 2019 Contract period is 310 calendar days with no option to renew. Mayor Oravec asked the City Manager if the item was regarding the missing link under the bridge for the Riverwalk project, to which the City Manager replied in the affirmative and stated that staff would be providing the Council with a memo in reference to the status. He explained that the permit to construct it was due next year, but that FDOT did not place the project into their budget and it would be issued in 2023. The City Manager advised that he would find a better alternative than just waiting for FDOT. Mayor Oravec suggested increasing the lobbying efforts on the issue. The City Manager stated that the City had received $469,000 in state grants for the project and that the Assistant Parks & Recreation Director would be presenting another request for funding next week. Mayor Oravec requested that the staff memo contain all funding information, moving forward on the project. The City Manager said that the funds were from the Florida Inland Navigation District. Mayor Oravec requested that any legislative appropriations be tracked in the future. The City Manager stated that a request for a FRDAP grant had been made, but he had not heard back regarding the status of the funding. The Assistant Parks & Recreation Director explained that the City was applying for the FRDAP grant next week, as well as a Land and Water Conservation Fund grant, and had not yet heard if the funds would be awarded to the project. Councilwoman Caraballo stated that when she met with Representative Overdorf, he requested more information regarding the economic development portion of the project. She requested that as the message was crafted, to keep that in mind. Councilwoman Caraballo moved to approve Item 7 d). Councilwoman Morgan seconded the motion, which passed unanimously by voice vote. Other: The City Manager stated that staff would provide the Council with a memo regarding the status of the section and/or link of the Riverwalk Project that would be constructed under the bridge. Other: Mayor Oravec requested that any funding received for the Riverwalk Project be referenced in the staff memo, moving forward. Other Mayor Oravec asked that any legislative appropriations be tracked in the future. Councilwoman Caraballo moved to approve Agenda Item 7 d). Vice Mayor Martin seconded the motion, which passed unanimously by voice vote. 7.e Award Contract #20190042 for the McCarty Ranch Extension Water Quality Restoration Construction Project - Area 2 to Guettler Brothers Page 3 of 10 City Council Meeting Minutes - Final June 10, 2019 Construction, LLC in the amount of $1,912,815.00. Mayor Oravec requested the status of Area 1 of the project, to which the Assistant Utilities Director stated that Area 1 & 2 were tied to the Corps Permit and that it would be finalized today and should have it within the next 2 weeks. He said that there were some issues with wetland mitigation that he was dealing with, and stated that the level of Structure 97 had to be at 22.8, which it had not reached this year, as it was at 21.68 currently. Vice Mayor Martin moved to approve Item 7 e). Councilwoman Caraballo seconded the motion. Councilwoman Morgan stated that the contract was being awarded to Guettler Construction and that her husband was an affiliate, and not an owner or investor, nor was his salary impacted by the contract. She conferred with the City Attorney, the League of Cities and the State Ethic's Commission and was advised that there was not a conflict of interest regarding her voting on the item. There being no further discussion, the motion passed unanimously by voice vote. Councilwoman Morgan moved to approve agenda Item 7 e). Councilwoman Caraballo seconded the motion, which passed unanimously by voice vote: 7.f Award Contract #20190067 for the Replacement of Lift Station NP-12 to Felix Associates of Florida, Inc. for $528,836.00. This Consent Item was approved. 7.g Approve Shortlisted Firms and Start Negotiations for Request for Qualifications #20190057 Design Architect for Westmoreland Riverfront Park Playground. Mayor Oravec stated that the RFQ for the project included a request for public meetings and a workshop for public input, but that he did not see it in the recommended respondent's package, and requested information as to how the process would proceed. The City Manager said that public outreach would be required in the contract. The Procurement Director explained that the process was for qualifications only and then was vetted. Once the short list had been established, then the other requirement of meetings was included. Mayor Oravec requested that the public input meeting/community workshop regarding the playground at Westmoreland include a preference survey and suggested that children from 5 to 12 years old be included, along with stations that could test some of the concepts. Councilman Caraballo recommended that staff host the meeting at the Botanical Gardens, in order to have the site mapped out, so that the public could experience it firsthand. Mayor Oravec requested the proposals regarding the aparatus include native elements, as opposed to Page 4 of 10 City Council Meeting Minutes - Final June 10, 2019 non-native structures. Councilwoman Caraballo suggested that a charette be held, in order to determine what elements would be placed on the property. Vice Mayor Martin moved to approve Item 7 g). Councilwoman Morgan seconded the motion, which passed unanimously by voice vote. Vice Mayor Martin moved to approve agenda item 2019-554. Councilwoman Morgan seconded the motion. The motion passed unanimously. 8. Second Reading, Public Hearing of Ordinances 8.a Ordinance 19-32, Quasi-Judicial, An Ordinance Providing for the First Amendment of the Planned Unit Development Document and Conceptual Development Plan for Verano South PUD 1 Pod C Planned Unit Development (P19-020) Located Southwest of the C-24 Canal, and North of Crosstown Parkway and Within the Verano DRI; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. The City Attorney read the Quasi-Judicial Procedures into the record, and stated that it applied to Item 8 a). The City Clerk administered the Oath of Testimony to staff and other interested parties. Mayor Oravec asked if there were any ex-parte communications to disclose, to which all of the Councilmembers responded in the negative. The City Clerk read Ordinance 19-32 aloud by title only. Mayor Oravec opened the Public Hearing. The Interim P&Z Director gave a presentation and stated that she had been sworn in and the file was delivered to the City Clerk's Office 5 days prior to the hearing to enter into the record. She stated that the complete list of changes was located on Page 2 of the PUD document and clarified that the May 28th PUD Amendment that was attached to the staff report was amended. The Interim P&Z Director advised that the PUD document that was attached to the agenda was the correct version of the proposed application. She stated that the Planning and Zoning Department staff found the request to be consistent with the direction and intent of the future land use map and policies of the City's Comprehensive Plan and recommended approval. Dan Sorrow, Cotleur & Hearing, represented the applicants and gave a presentation. He stated that the amendment was the for the Murphy Tract that was reducing the minimum lot depth to 115 feet and would clean up some of the language in the documents. Mr. Sorrow explained that the architectual controls were going to be provided by the HOA, but were previously going to be provided by City staff instead, as well as the landscape review. There being no futher discussion, Vice Mayor Martin moved to approve Ordinance 19-32. Councilwoman Morgan seconded the motion. The City Clerk restated the motion, for approval of Ordinance 19-32, which passed unanimously by voice vote. Page 5 of 10 City Council Meeting Minutes - Final June 10, 2019 Other: The Interim Planning & Zoning Director stated that the correct PUD Amendment was attached to the Council's Agenda Item and was not the one attached to the staff report. Vice Mayor Martin moved to approve Ordinance 19-32. Councilwoman Morgan seconded the motion, which passed unanimously by voice vote. 9. Other Public Hearings - There was nothing scheduled under this item. 10. First Reading of Ordinances 10.a Ordinance 19-35, An Ordinance Amending Title XV “Land Usage”, Chapter 158, “Zoning Code”, Article X.5. “Master Planned Unit Development (MPUD) Zoning District”, of the Code of Ordinances of the City of Port St. Lucie by Amending Section 158.187 “Standards For District Establishment”; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. P19-018 The City Clerk read Ordinance 19-35 aloud by title only. There being no discussion, Councilwoman Morgan moved to approve Ordinance 19-35. Councilwoman Caraballo seconded the motion, which passed unanimously by voice vote. Councilwoman Morgan moved to approve Ordinance 19-35. Councilwoman Caraballo seconded the motion, which passed unanimously by voice vote. 11. Resolutions 11.a Resolution 19-R43, A Resolution of the City of Port St. Lucie, Florida, Approving and Authorizing the Acceptance of a Sovereignty Submerged Lands Fee Waived Lease Required for the Construction of a Boardwalk, Boat Docking Facility and Kayak Launch on State Owned Bottom Lands from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for Public Access to Waters of the North Fork of the St. Lucie River Aquatic Preserve as Part of the Westmoreland Riverfront Park and Riverwalk Projects; Providing for Conflict; Providing for Severability; Providing an Effective Date. The City Clerk read Resolution 19-R43 aloud by title only. Mayor Oravec clarified that the item was for a kayak launch, to which the City Manager replied in the affirmative and added that it was also for a boardwalk over the top of it. There being no further discussion, Councilwoman Caraballo moved to approve Page 6 of 10 City Council Meeting Minutes - Final June 10, 2019 Resolution 19-R43. The City Clerk restated the motion as follows: for approval of Resolution 19-R43. The motion passed unanimously by roll call vote. Councilwoman Caraballo moved to approve Resolution 19-R43. Councilwoman Morgan seconded the motion, which passed unanimously by roll call vote. 12. Unfinished Business - There was nothing scheduled under this item 13. New Business 13.a Approve a Public Art Sculpture for City Hall that will be Displayed for two years. (19-008) The Long Range Planning Adminstrator gave a presentation and stated that an RFP was not utilitzed in the process. She explained that the pictures did not do the art justice and that she would have a better image of the next sculpture for the roundabout at Bayshore Boulevard and Selvitz. Road. The Long Range Planning Adminstrator stated that there were 14 submissions that were in the order that the Public Art Advisory Board approved. She stated that the art would be rotated every two years. Mayor Oravec requested a motion be made to approve the Influx piece of art. Councilwoman Caraballo moved to approve Public Art Sculpture Number 2, Influx. Vice Mayor Martin seconded the motion, which passed unanimously by voice vote. Councilwoman Caraballo moved to approve Public Art Sculpture Number 2, Influx. Vice Mayor Martin seconded the motion, which passed unanimously by voice vote. 13.b Request for Direction from City Council on Joining the Opioid Litigation The City Attorney stated that there was a crisis of the use and abuse of opioids and that there were several lawsuits across the country focusing in on different defendants under different theories. He stated that there would be a presentation by two different attorneys and that the options were to stay on the sidelines or get involved. Judge Cynthia Angelos gave a presentation and stated that the lawsuit was the only federal case in the state against the opioid manufacturers. She advised that she represented the City of Fort Pierce and the St. Lucie County Fire District. Judge Angelos said that the taxpayers and City should be reimbursed for all of the services that were provided during the crisis. Michael Kahn, Esquire, gave a presentation and passed out a booklet that described the group that he was with. He advised that filing a lawsuit at the federal level would rise to multi-district litigation that had a trial date set of October 22, 2019, which had been set for two counties in Florida. Mr. Kahn urged that the Council to join the litigation entity, which had to be filed by June 14, 2019. He said that he would be Page 7 of 10 City Council Meeting Minutes - Final June 10, 2019 honored to represent the City of Port St. Lucie and asked the Council to sign a retainer agreement. Mr. Kahn explained that with the money that would be awarded, the City would be able to institute programs to redeem and repair homes, as well as equipment for emergency services. Travis Walker, Esquire, gave a presentation and stated that he had seen the effects of the opioid crisis firsthand. Mr. Walker said that his claim would be on the basis of a public nuisance claim against pharmacies, as they should have known the volume being dispensed would effect people negatively. He stated that he represented the City of Stuart and would be filing a state lawsuit. Councilwoman Caraballo inquired as to if there were any other lawsuits that had been tried and awarded a settlement on the federal or state levels. Mr. Walker responded that there was a federal trial in Oklahoma that was ongoing that would have a verdict within in the next three to four weeks and that a lot of state court cases had been filed that had received settlements. Mayor Oravec stated that the City's organization had been impacted by the opioid epidemic, as well as the people of Port St. Lucie, and that the City needed to be part of the litigation. He asked if it was possible to proceed with both litigations, to which the City Attorney replied that it was not impossible to proceed with both, as each one was going after different defendants. The City Attorney advised that although there was an obvious drug problem in the country, he indicated that the product was misused, and gave examples of gun manufacturers and auto manufacturers that caused tragedy and death, if not used correctly. He stated that the plaintiff's did not receive any money in the tobacco lawsuits, only the attorneys, and the only thing that came from it were educational programs that were televised, and didn't think the City would recoup any settlement from a lawsuit. Mayor Oravec said that the results of tobacco use over time following the settlement and that the positive social change in behavior were the benefits, not necessarily a monetary benefit, as sometimes reform was the best outcome for a better world. He stated that it was important to stand with the other entities in St. Lucie County and that the caveat would be that the City would not pay out-of-pocket. Vice Mayor Martin asked what would be required to move forward with the federal lawsuit, to which Judge Angelos replied that the City could piggy-back onto the City of Fort Pierce's contract. She stated that the City would not be responsible for any costs, whether there was a recovery or not, which would be included in writing in the agreement. Judge Angelos advised that much of the information required for the lawsuit had already be submitted by the other local entities. Mayor Oravec requested additional information regarding the type of pharmacies that would be pursued. Mr. Walker advised that the ARCOS data would be the information that contained the pill counts, etc. that would be used to determine which pharmacies were negligent. Councilwoman Caraballo moved to approve going forward with the federal opioid litigation and to come back with information regarding the state lawsuit. Councilwoman Morgan seconded the motion, which passed unanimously by voice vote. Page 8 of 10 City Council Meeting Minutes - Final June 10, 2019 Councilwoman Caraballo moved to approve moving forward with the federal opioid litigation and to come back with information regarding the state lawsuit. Councilwoman Morgan seconded the motion, which passed unanimously by voice vote. 14. City Manager's Report The City Manager stated that he had been reviewing the budget with staff all week and that his goal was to provide a manager recommended budget to the Council by June 28, 2019, which was being crafted around the Strategic Plan. 15. Councilmembers Report on Committee Assignments Councilwoman Morgan listed the events that she attended in the past few weeks. __________ Councilwoman Caraballo listed the events and tour that she attended in the past few weeks. She stated that in light of the Crosstown Bridge opening on September 28, 2019, there was an opportunity to promote the eastern side of the City. She requested that the Council consider entertaining a program called East meets West that would highlight events on the eastern side of the City, with a focus of inviting the western side of the City. Councilwoman Caraballo suggested that next year, the program could be flipped, West meets East. Councilwoman Morgan stated that it should not be an east versus west event, but a City of Port St. Lucie event and was not in favor of the division of the City. Vice Mayor Martin pointed out that all of the events were heavily promoted on every platform for the public to be aware of for all areas of the City and was not in favor of dividing the sides of the City. She stated that Councilwoman Caraballo should feel free to promote her district. Mayor Oravec suggested that a conscious effort needed to be made for the citizens to discover eastern Port St. Lucie, and recommended that she bring back the idea at a Workshop or a Retreat. __________ Vice Mayor Martin stated that at the TPO meeting there was an item regarding the Priority Projects, with Port St. Lucie Boulevard South being Number 1, and mentioned to them that the City Manager would be bringing forward information from FDOT with the potential of advancing the project. She said that she would be updating the TPO regarding the outcome of the information that was presented to the Council. __________ Mayor Oravec stated that he had been talking to staff about the use of glyphosate and that time would show that we were on the wrong side of the issue. He said that he would be bringing the issue forward at a future meeting, as Martin County had banned the use of it. Councilwoman Caraballo said that she had referred Mike of the Treasure Coast League of Cities to Mayor Oravec, as he was working on environmental initiatives. Page 9 of 10 City Council Meeting Minutes - Final June 10, 2019 16. Public to be Heard - (if necessary as determined by City Council at conclusion of public to be heard) There was nothing heard under this item. 17. Adjourn There being no further business, the meeting was adjourned at 3:45 p.m. _______________________________ _______________________________ Karen A. Phillips, City Clerk April Stoncius , Deputy Clerk Supervisor Page 10 of 10

Agenda

City of Port St.Lucie 121 SW Port St. Lucie Blvd. Port St. Lucie, Florida 34984 Regular Meeting Agenda Monday, June 10, 2019 6:30 PM Council Chambers, City Hall City Council Gregory J. Oravec, Mayor Stephanie Morgan, Councilwoman, District I John Carvelli, Councilman, District II Shannon Martin, Vice Mayor, District III Jolien Caraballo, Councilwoman, District IV City Council Regular Meeting Agenda June 10, 2019 1. Meeting Called to Order 2. Roll Call 3. Invocation & Pledge of Allegiance 4. Proclamations and Special Presentations 4.a Donation of Three U.S. Flags by Daughters of the American 2019-515 Revolution (DAR) St. Lucie River Chapter 4.b Recognize Councilwoman Jolien Caraballo and Deputy City 2019-549 Attorney Ella Gilbert with a 2019 Home Rule Hero Award 5. Public to be Heard 6. Additions or Deletions to Agenda and Approval of Agenda 7. Approval of Consent Agenda 7.a May 13, 2019 Regular Council Meeting Minutes 2019-568 Attachments: May 13, 2019 Regular Council Meeting Minutes 7.b Award Contract #20190048 Southbend Sidewalk Construction 2019-538 Project to McTeague Construction Co, Inc. for $233,671.36. Attachments: Bid Tabulation Report Contract Location Map Recommended Proposal - McTeague Construction Bid Documents - Attachment A - Contract Plans Bid Documents - Excel Reply Spreadsheet Bid Documents - Attachment B - Federal Language Standards Provisions Bid Documents - Attachment C - Davis Beacon Regulations Bid Documents - Bid Final Bid Documents - Addendum #1 Bid Documents - Addendum #2 Page 1 of 6 City Council Regular Meeting Agenda June 10, 2019 7.c Approve the Renewal of Contract #20130091 to The Public 2019-539 Group for Online Auction Services. Attachments: 20130091 Renewal Signed by Public Group.pdf 7.d Award Contract #20190070 for the Construction of the New 2019-542 Riverwalk Boardwalk - Phase I to Brothers’ Construction, Inc. in the amount of $1,946,656.45 plus a one-time fee of $10.00 for Indemnification. Contract period is 310 calendar days with no option to renew. Attachments: Location Aerial for Agenda Packet 20190069-08 E-Bid Tabulation Report 20190070-05 Successful Proposals - Brothers Construction Inc 20190070 E- Bid Documents with Attachments A-D 20190070-38 Addendum #1 - 11 - optimized 20190070-50 Pre Bid Agenda & Sign In Sheet 20190070-01 Legal Ad Documentation 20190070-17 Bid Opening Sign In Sheet 7.e Award Contract #20190042 for the McCarty Ranch Extension 2019-545 Water Quality Restoration Construction Project - Area 2 to Guettler Brothers Construction, LLC in the amount of $1,912,815.00. Attachments: Location Map 20190042 E-Bid Tabulation Report 20190042-05 Contract Successful Proposal - Guettler Brothers Construction 20190042 E- Bid Documents with Attachments 20190042-38 Addendums 1 - 11 20190042-01 Legal Ad 20190042-17 E-Bid Opening Sign In Sheet Page 2 of 6 City Council Regular Meeting Agenda June 10, 2019 7.f Award Contract #20190067 for the Replacement of Lift Station 2019-548 NP-12 to Felix Associates of Florida, Inc. for $528,836.00. Attachments: Location Map Bid Tabulation Report Contract Recommended Proposal - Felix Bid Docs Recommended Proposal - Felix Excel Spreadsheet Bid Documents - Bid FINAL Bid Documents - Attachment A (Technical Specs) Bid Documents - Attachment B (Construction Plans) Bid Document - Excel Reply Sheet Bid Documents - Bid Addendum #1 Bid Documents - Excel Reply Sheet - Addendum #2 Bid Documents - addendum #3 Bid Documents - Addendum #4 Bid Documents - Excel Reply Sheet - Addendum #5 Bid Documents - Addendum #6 Bid Documets - Addendum #7 7.g Approve Shortlisted Firms and Start Negotiations for Request for 2019-554 Qualifications #20190057 Design Architect for Westmoreland Riverfront Park Playground. Attachments: Location Map- Exhibit 2 Scores Sheets 20190057 Phase Two Scores #1 LDE Proposal 20190057- RFQ FINAL Addendum 1 Addendum 2 Addendum 3 Notice 1 Notice 2 Sign in sheets Participation Argreements #2 2GHO Proposal #3 Cardno Proposal Page 3 of 6 City Council Regular Meeting Agenda June 10, 2019 8. Second Reading, Public Hearing of Ordinances 8.a Ordinance 19-32, Quasi-Judicial, An Ordinance Providing for the 2019-533 First Amendment of the Planned Unit Development Document and Conceptual Development Plan for Verano South PUD 1 Pod C Planned Unit Development (P19-020) Located Southwest of the C-24 Canal, and North of Crosstown Parkway and Within the Verano DRI; Providing for Conflicts; Providing for Severability; and Providing an Effective Date. Attachments: P19-020_PUD_ORDINANCE_FINAL.5.14.19 Exhibit A Pod C PUD document (P19-020) P19-020 Staff Report.pdf 9. Other Public Hearings 10. First Reading of Ordinances 10.a Ordinance 19-35, An Ordinance Amending Title XV “Land Usage”, 2019-516 Chapter 158, “Zoning Code”, Article X.5. “Master Planned Unit Development (MPUD) Zoning District”, of the Code of Ordinances of the City of Port St. Lucie by Amending Section 158.187 “Standards For District Establishment”; Providing for Conflicts; Providing for Severability; Providing for Codification; and Providing an Effective Date. P19-018 Attachments: Ordinance_for_P19-018_v.3.doc Staff report 05.07.19 11. Resolutions Page 4 of 6 City Council Regular Meeting Agenda June 10, 2019 11.a Resolution 19-R43, A Resolution of the City of Port St. Lucie, 2019-560 Florida, Approving and Authorizing the Acceptance of a Sovereignty Submerged Lands Fee Waived Lease Required for the Construction of a Boardwalk, Boat Docking Facility and Kayak Launch on State Owned Bottom Lands from the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for Public Access to Waters of the North Fork of the St. Lucie River Aquatic Preserve as Part of the Westmoreland Riverfront Park and Riverwalk Projects; Providing for Conflict; Providing for Severability; Providing an Effective Date. Attachments: Resolution - Acceptance of Sovereignty Submerged Lands Fee Waived Lease - v.3 Exh A to Reso - Submerged Lands Lease w Revised Exh Pgs 12. Unfinished Business 13. New Business 13.a Approve a Public Art Sculpture for City Hall that will be Displayed 2019-531 for two years. (19-008) Attachments: James Hetherington.pptx Cecilia Lueza.pptx Milligan Studio.pptx J Garrett Gallery sub..pptx Craig Gray submittal.pptx City Hall Call to Artist Results.pdf C.R. Gray, Sculptor, Sculpture on the Lawn 13.b Request for Direction from City Council on Joining the Opioid 2019-579 Litigation Attachments: Michael Kahn, P.A. Memo Legal Counsel Proposal Opioid Litigation Powerpoint 14. City Manager's Report 15. Councilmembers Report on Committee Assignments Page 5 of 6 City Council Regular Meeting Agenda June 10, 2019 16. Public to be Heard - (if necessary as determined by City Council at conclusion of public to be heard) 17. Adjourn Notice: No stenographic record by a certified court reporter will be made of the foregoing meeting. Accordingly, if a person decides to appeal any decision made by the City Council, board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) Notice: Public and Press are invited to review all the backup for Council Meetings. Copies are available in the City Clerk’s Office on Wednesday, Thursday, Friday, and Monday before Council Meetings. On Meeting nights, a copy of backup material is available in the reception area of City Hall for public review. Please leave the agenda and backup material in good order for others to review. Notice: Anyone wishing to speak during Public to be Heard is asked to fill out a yellow Participation Card and submit it to the City Clerk. Anyone wishing to speak on any Agenda Item is asked to fill out a green Participation Card and submit it to the City Clerk. Participation Cards are available on the side table in Council Chambers, at the reception desk in City Hall lobby, and in the City Clerk’s Office. Notice: In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding should contact the City Clerk’s Office at 772-871-5157. As a courtesy to the people recording the meeting, please turn all cell phones to silent or off. Thank you. Page 6 of 6

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