Board of County Commissioners
COMMISSION CHAMBERS
Agenda — 66 items
- 1 PRESETS
- 2 9:05 AM - Public Comment
- 3 10:30 AM - Request from Town of Sewall's Point (DEPT-4)
- 4 5:05 PM - Public Comment
- 6 CALL TO ORDER
- 7 Invocation ~ Pastor Blaine Albright, Christ Fellowship Church
- 8 Pledge of Allegiance ~ Ashley Western, U.S. Marine & Veterans Services Officer
- 10 APPROVAL OF AGENDA
- 11 Additional Items
- 12 Approval of Agenda
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC-1 FLORIDA POWER & LIGHT PLAQUE PRESENTATION
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC-3 ADOPT AND PRESENT A PROCLAMATION CELEBRATING 100 YEARS OF SERVICE BY FIRST BAPTIST CHURCH TO MARTIN COUNTY, FLORIDA
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC-4 ADOPT AND PRESENT A PROCLAMATION DECLARING HOSPICE & PALLIATIVE CARE MONTH IN MARTIN COUNTY, FLORIDA
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- PROC-5 REORGANIZATION OF THE BOARD OF COUNTY COMMISSIONERS
- 21 COMMENTS
- 22 Public (9:05 AM) - Please limit comments to three minutes.
- 23 Commissioners
- 24 County Administrator
- 26 CONSENT AGENDA
- 27 Approval of Consent Agenda
- 28 Discussion of Pulled Consent Items
- CNST ADMINISTRATION
- CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL
- 32 Supplemental Memorandum (1 item)
- CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS
- CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED
- CNST-4 NOTED ITEMS
- CNST-5 AMENDMENT TO THE 2004 INTERLOCAL AGREEMENT BETWEEN THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS AND THE MARTIN COUNTY TAX COLLECTOR REGARDING THE COLLECTION OF ANIMAL LICENSING FEES
- CNST PUBLIC WORKS
- CNST-6 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FOR RIGHT-OF-WAY ON SE ANSTIS PLACE FROM NOLAN PROPERTIES LLC, AS A CONDITION OF APPROVAL OF THE PBS CORP. HEADQUARTERS PROJECT MINOR FINAL SITE PLAN
- CNST-7 ADOPTION OF A RESOLUTION ACCEPTING FUTURE ACQUISITIONS OF INDIVIDUALLY OWNED ENVIRONMENTALLY SENSITIVE PARCELS, AND DIRECTION TO PURCHASE PARCELS THROUGH TAX DEED SALES WITHIN THE PALM BEACH HEIGHTS (PAL-MAR) AREA
- CNST-8 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A RIGHT-OF-WAY EASEMENT FROM THE SCHOOL BOARD OF MARTIN COUNTY ALONG SW BULLDOG WAY
- CNST COUNTY ATTORNEY
- CNST-9 REQUEST APPROVAL OF RENEWAL ADDENDUM TO FIBER EXCHANGE AND RECIPROCAL LICENSE AGREEMENT WITH BLUE STREAM COMMUNICATIONS, LLC
- PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 21-12, WATERSIDE FLUM, A FUTURE LAND USE MAP AMENDMENT
- 43 Additional Item (26-0273)
- PH PUBLIC HEARINGS
- PH-1 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 21-11, WATERSIDE TEXT, A TEXT AMENDMENT
- PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 21-12, WATERSIDE FLUM, A FUTURE LAND USE MAP AMENDMENT
- PH-3 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 71, ARTICLE 2, GENERAL ORDINANCES, MARTIN COUNTY CODE, RELATING TO THE ECONOMIC DEVELOPMENT FUND AND THE IMPLEMENTATION OF THE MARTIN COUNTY ECONOMIC DEVELOPMENT TOOLKIT
- 49 Supplemental Memorandum (request to withdraw item)
- DEPT DEPARTMENTAL
- DEPT ADMINISTRATION
- DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL
- 54 Supplemental Memorandum (4 items)
- DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
- 56 No items
- 56 Public (5:05 PM) - Please limit comments to three minutes.
- DEPT PUBLIC WORKS
- DEPT-3 APPROVAL AND ACCEPTANCE OF A FUNDING AGREEMENT BETWEEN MARTIN COUNTY AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND FOR CONTRIBUTION OF FUNDS TOWARDS A CONSERVATION EASEMENT ON A PORTION OF BAR-B RANCH
- DEPT UTILITIES AND SOLID WASTE
- DEPT-4 REQUEST FROM THE TOWN OF SEWALL’S POINT TO PROVIDE AN UPDATE ON ITS SEPTIC TO SEWER PROJECTS
- DEPT ADMINISTRATION
- DEPT-5 APPROVE A CONTRACT WITH MS. ELYSSE ELDER FOR THE POSITION OF COUNTY ATTORNEY
- 63 Additional Item (26-0236)
- 65 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
- 67 ADJOURN
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