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Board of County Commissioners

August 12, 2025 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

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Agenda — 78 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:00 AM - Energy & Energy Related Operational Savings Contract (DEPT-5)
  4. 4 11:00 AM - Emergency Shelter Designation for Sexual Predators/Offenders (PH-2)
  5. 5 5:05 PM - Public Comment
  6. 7 CALL TO ORDER
  7. 8 Invocation - Moment of Silence ▶ jump to 0:06
  8. 9 Pledge of Allegiance - William Ward, US Marine & Kelly Ward, US Army Veteran ▶ jump to 0:09
  9. 11 APPROVAL OF AGENDA approved Pass ▶ jump to 1:40
  10. 12 Additional Items
  11. 13 Approval of Agenda
  12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 1:51
  13. PROC-1 PRESENTATION BY JENNY FIELDS, MARTIN COUNTY PROPERTY APPRAISER 25-1030 ▶ jump to 1:53
  14. PROC-2 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0956 ▶ jump to 16:52
  15. 19 COMMENTS
  16. 20 Public (9:05 AM) - Please limit comments to three minutes. ▶ jump to 16:57
  17. 21 Commissioners
  18. 22 County Administrator
  19. 24 CONSENT AGENDA approved Pass
  20. 25 Approval of Consent Agenda
  21. 26 Discussion of Pulled Consent Items
  22. CNST ADMINISTRATION
  23. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0673
  24. 30 Supplemental Memorandum (2 items) ▶ jump to 55:51
  25. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0677
  26. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 25-1153
  27. CNST-4 TAX COLLECTOR’S RECAPITULATION OF THE 2024 TAX ROLL FOR MARTIN COUNTY 25-1118
  28. CNST-5 COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE APPOINTMENTS 25-0996
  29. CNST-6 ADOPT A PROCLAMATION COMMENDING JOHN PAUL PORCARO UPON THE ACHIEVEMENT OF EAGLE SCOUT 25-1152
  30. CNST-7 ADOPT A PROCLAMATION DECLARING THE FAITH FOUNDATION DAY IN MARTIN COUNTY, FLORIDA 25-1189
  31. CNST-8 ADOPT A PROCLAMATION RECOGNIZING NATIONAL FINANCIAL AWARENESS DAY IN MARTIN COUNTY, FLORIDA 25-1220
  32. CNST-9 REQUEST APPROVAL OF AN ARTWORK PURCHASE AGREEMENT FOR THE PURCHASE OF SCULPTURE TO BE PLACED AT THE PATIO AT PALM CITY PLACE 25-1083 approved Pass ▶ jump to 73:08
  33. CNST BUILDING ▶ jump to 144:03
  34. CNST-10 INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE CITY OF STUART TO PROVIDE TEMPORARY BUILDING OFFICIAL, INSPECTION AND PLAN REVIEW SERVICES 25-1158
  35. CNST GENERAL SERVICES ▶ jump to 79:13
  36. CNST-11 MANAGEMENT AGREEMENT WITH THE HISTORICAL SOCIETY OF MARTIN COUNTY FOR THE HOUSE OF REFUGE 25-1109 approved Pass ▶ jump to 85:50
  37. CNST GROWTH MANAGEMENT ▶ jump to 145:12
  38. CNST-12 A REQUEST TO ADOPT A RESOLUTION CORRECTING A SCRIVENER’S MAPPING ERROR ON THE FUTURE LAND USE MAP FOR ABANDONED ROADS LOCATED ON THE SAINT LUCIE INLET FARMS AND PALM CITY FARMS PLATS 25-1150
  39. CNST PUBLIC WORKS ▶ jump to 143:29
  40. CNST-13 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING THREE WARRANTY DEEDS FOR DEDICATED RIGHT-OF-WAY FROM IN THE BLACK, LLC AND CT MINO PROPERTIES LLC, AS A CONDITION OF APPROVAL OF THE ROAD OPENING PERMIT 25-1115 approved Pass ▶ jump to 143:51
  41. CNST-14 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM FORK RIVER HOMEOWNERS’ ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, ALONG SE FORK DRIVE AND SE RIVERBEND STREET IN STUART 25-1135
  42. CNST-15 ADOPT A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT ON COUNTY OWNED PROPERTY LOCATED AT 1110 SW MARTIN DOWNS BOULEVARD PALM CITY 25-1151
  43. CNST-16 REQUEST APPROVAL OF THE REVISED LIST OF SPECIAL EVENTS REQUIRING ROAD CLOSURE(S) JULY 1ST, 2025 THROUGH JUNE 30TH, 2026 25-1125
  44. B&C BOARD AND COMMITTEE APPOINTMENTS ▶ jump to 228:45
  45. B&C-1 NEIGHBORHOOD ADVISORY COMMITTEE APPOINTMENTS 25-0998 approved Pass ▶ jump to 226:40
  46. PH PUBLIC HEARINGS ▶ jump to 145:18
  47. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF THE FINAL ASSESSMENT RESOLUTION FOR FISCAL YEAR 2026 SOLID WASTE ASSESSMENT AND CERTIFICATION OF THE SPECIAL ASSESSMENT ROLL TO THE TAX COLLECTOR 25-0989 approved Pass ▶ jump to 150:00
  48. 56 Supplemental Memorandum ▶ jump to 138:16
  49. PH-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING SECTIONS 51.2 DEFINITIONS; AND 51.4.C.1. VIOLATIONS; CREATING SECTION 51.13, EMERGENCY SHELTER DESIGNATION FOR SEXUAL PREDATORS OR SEXUAL OFFENDERS; CHAPTER 51, GENERAL ORDINANCES, MARTIN COUNTY CODE 25-1184 approved Pass ▶ jump to 143:07
  50. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL ▶ jump to 150:19
  51. PHQJ-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS FROM RM-8 TO PLANNED UNIT DEVELOPMENT FOR THE PADDOCK AT PALM CITY INCLUDING A MASTER/FINAL SITE PLAN (P177-002) 25-1136 approved Pass ▶ jump to 225:22
  52. PHQJ-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING DISTRICT CLASSIFICATION FOR 456 SOUTH OCEAN, LLC (S281-001) 25-1165 approved Pass ▶ jump to 248:57
  53. PHQJ-3 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING CLASSIFICATION FOR KENAI PROPERTIES, LLC (K041-009) 25-1174 approved Pass ▶ jump to 263:36
  54. 63 Supplemental Memorandum
  55. DPQJ DEPARTMENTAL QUASI-JUDICIAL ▶ jump to 263:57
  56. DEPT PUBLIC WORKS ▶ jump to 343:34
  57. DPQJ-1 REQUEST APPROVAL OF THE 80TH AMENDMENT TO THE MARTIN DOWNS PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT (M035-217), INCLUDING A REVISED MASTER/FINAL SITE PLAN AND REVISED PHASING PLAN FOR THE MERIDIAN MARINA PROJECT 25-1176 approved Pass ▶ jump to 290:28
  58. DEPT DEPARTMENTAL
  59. DEPT ADMINISTRATION ▶ jump to 291:23
  60. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0681 approved Pass ▶ jump to 294:10
  61. 71 Supplemental Memorandum (5 items) ▶ jump to 294:13
  62. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0690 approved Pass ▶ jump to 300:45
  63. 73 Supplemental Memorandum (5 items) ▶ jump to 300:51
  64. DEPT-3 REQUEST TO APPROVE AN ARTWORK FOR THE MANATEE POCKET MOORING FIELD FACILITY IN THE PORT SALERNO COMMUNITY REDEVELOPMENT AREA 25-1212 approved Pass ▶ jump to 309:56
  65. DEPT COUNTY ATTORNEY ▶ jump to 311:58
  66. DEPT-4 ADOPT A RESOLUTION APPROVING LAND USE RESTRICTION AGREEMENT TEMPLATE FOR LIVE LOCAL ACT PROJECTS APPROVED PURSUANT TO SECTION 125.01055, FLORIDA STATUTES AND AUTHORIZING EXECUTION BY THE COUNTY ADMINISTRATOR 25-1188 approved Pass ▶ jump to 326:28
  67. 77 Supplemental Memorandum
  68. DEPT GENERAL SERVICES ▶ jump to 127:06
  69. DEPT-5 REQUEST FOR APPROVAL OF ENERGY & ENERGY RELATED OPERATIONAL SAVINGS PROJECT CONTRACT AND FINANCIAL TERMS WITH TRANE U.S. INC. PURSUANT TO SECTION 489.145(4)(e), FLORIDA STATUTES 25-1088 approved Pass ▶ jump to 137:28
  70. 80 Supplemental Memorandum
  71. DEPT PUBLIC WORKS ▶ jump to 328:05
  72. DEPT-6 BRIEF OVERVIEW OF REAL PROPERTY ADMINISTRATIVE POLICIES AND PROCEDURES 25-1102 approved Pass ▶ jump to 347:19
  73. DEPT COUNTY ATTORNEY ▶ jump to 328:36
  74. DEPT-7 ADOPTION OF A RESOLUTION APPROVING THE ACQUISITION OF 429 VACANT LOTS, TOTALING 383.33 ACRES OF ENVIRONMENTALLY SENSITIVE VACANT LAND IN PALM BEACH HEIGHTS (PAL MAR) 25-1090 approved Pass ▶ jump to 343:28
  75. 85 Additional Item (25-1090)
  76. 87 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 349:19
  77. 89 ADJOURN ▶ jump to 379:22
  78. ADA This document may be reproduced upon request in an alternative format by contacting the County ADA Coordinator (772) 320-3131, the County Administration Office (772) 288-5400, Florida Relay 711, or by completing our accessibility feedback form at www.martin.fl.us/accessibility-feedback.