Board of County Commissioners
COMMISSION CHAMBERS
Agenda — 96 items
- 1 PRESETS
- 2 9:05 AM - Public Comment
- 3 5:05 PM - Public Comment
- 5 CALL TO ORDER
- 6 Invocation ~ Hank Breitenkam, Humanist Chaplain & Celebrant
- 7 Pledge of Allegiance ~ Lewis Jones, U.S. Navy Veteran
- 9 APPROVAL OF AGENDA
- 10 Additional Items
- 11 Approval of Agenda
- PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
- PROC-1 PRESENTATION BY JENNY FIELDS, MARTIN COUNTY PROPERTY APPRAISER
- PROC-2 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA
- 17 COMMENTS
- 18 Public (9:05 AM) - Please limit comments to three minutes.
- 19 Commissioners
- 20 County Administrator
- 22 CONSENT AGENDA
- 23 Approval of Consent Agenda
- 24 Discussion of Pulled Consent Items
- CNST ADMINISTRATION
- CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL
- 28 Supplemental Memorandum (4 items)
- 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 COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE APPOINTMENT
- CNST-6 BOARDS AND COMMITTEES STATUS REPORT
- CNST-7 ADOPT A PROCLAMATION DECLARING ALCOHOL AWARENESS MONTH IN MARTIN COUNTY, FLORIDA
- CNST-8 ADOPT A PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH IN MARTIN COUNTY, FLORIDA
- CNST-9 ADOPT A PROCLAMATION RECOGNIZING NATIONAL DONATE LIFE MONTH IN MARTIN COUNTY, FLORIDA
- CNST-10 APPROVAL OF THE STATE HOUSING INITIATIVE PARTNERSHIP PROGRAM (SHIP) ANNUAL REPORT AND TRANSMITTAL TO THE STATE
- CNST-11 AMUSEMENT AND ENTERTAINMENT POLICY REVISED
- CNST COUNTY ATTORNEY
- CNST-12 REQUEST FOR APPROVAL OF ADDENDUM NO. 2 FOR FLORIDA 911 REGION 6 MEMORANDUM OF UNDERSTANDING
- CNST FIRE RESCUE
- CNST-13 REQUEST FOR APPROVAL OF A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (COPCN) TO HCA FLORIDA LAWNWOOD HOSPITAL
- CNST PUBLIC WORKS
- CNST-14 APPROVAL OF LEASE EXTENSION WITH JEFFREY H. SANDS, A SOLE PROPRIETORSHIP, T/A NASSAU ARMS (SANDS) FOR USE AS A MARTIN COUNTY SHERIFF’S SUBSTATION AND WEATHER PROTECTION STORAGE AREA LOCATED WITHIN SANDS COMMERCE CENTER
- CNST INFORMATION TECHNOLOGY
- CNST-15 RENEWAL AND FIRST AMENDMENT OF 800 INTERLOCAL AGREEMENT WITH PALM BEACH COUNTY FOR PUBLIC SAFETY RADIO COMMUNICATION
- 47 Additional Item (25-0823)
- CNST ADMINISTRATION
- PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-14, CAPITAL IMPROVEMENTS ELEMENT, A TEXT AMENDMENT
- CNST-16 ADOPT PROCLAMATIONS COMMENDING CHARLOTTE ARLIDGE, CHARLOTTE DENUZZIO, ALYSON GORDON, MADISON THOMAS, AND LAUREN KELLY UPON THE ACHIEVEMENTS OF EAGLE SCOUT
- 50 Additional Item (25-0832)
- B&C BOARD AND COMMITTEE APPOINTMENTS
- B&C-1 PARKS AND RECREATION ADVISORY BOARD APPOINTMENTS
- PH PUBLIC HEARINGS
- PH-1 PUBLIC HEARING AND FINAL ASSESSMENT RESOLUTION FOR THE BEAU RIVAGE WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT
- PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-14, CAPITAL IMPROVEMENTS ELEMENT, A TEXT AMENDMENT
- 58 Supplemental Memorandum
- PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-04, CHAPTER 4, FUTURE LAND USE ELEMENT, A TEXT AMENDMENT
- 60 Supplemental Memorandum
- PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-01, PREAMBLE, A TEXT AMENDMENT
- 62 Supplemental Memorandum
- PH-5 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-02, OVERALL GOALS AND DEFINITIONS, A TEXT AMENDMENT
- 64 Supplemental Memorandum
- PH-18 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-03, SUNRISE GROVE, A FUTURE LAND USE MAP AMENDMENT
- PH-6 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-03, INTERGOVERNMENTAL COORDINATION ELEMENT, A TEXT AMENDMENT
- 66 Supplemental Memorandum
- PH-7 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-06, HOUSING ELEMENT, A TEXT AMENDMENT
- 68 Supplemental Memorandum
- PH-8 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-16, ARTS, CULTURE AND HISTORIC PRESERVATION, A TEXT AMENDMENT
- 70 Supplemental Memorandum
- PH-9 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-17, PUBLIC SCHOOLS FACILITIES ELEMENT, A TEXT AMENDMENT
- DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
- 72 Supplemental Memorandum
- PH-10 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-05, TRANSPORTATION ELEMENT, A TEXT AMENDMENT
- 74 Supplemental Memorandum
- PH-11 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-07, RECREATION ELEMENT, A TEXT AMENDMENT
- 76 Supplemental Memorandum
- PH-12 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-08, COASTAL MANAGEMENT ELEMENT, A TEXT AMENDMENT
- 78 Supplemental Memorandum
- PH-13 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-09, CONSERVATION AND OPEN SPACE ELEMENT, A TEXT AMENDMENT
- 80 Supplemental Memorandum
- PH-14 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-10, CHAPTER 10, SANITARY SEWER SERVICES ELEMENT, A TEXT AMENDMENT
- 82 Supplemental Memorandum
- PH-15 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-11, CHAPTER 11, POTABLE WATER SERVICES ELEMENT/10 YEAR WATER SUPPLY FACILITIES WORK PLAN, A TEXT AMENDMENT
- 84 Supplemental Memorandum
- PH-16 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-12, CHAPTER 12, SOLID AND HAZARDOUS WASTE, A TEXT AMENDMENT
- 86 Supplemental Memorandum
- PH-17 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-13, CHAPTER 13, DRAINAGE AND NATURAL GROUNDWATER AQUIFER RECHARGE ELEMENT, A TEXT AMENDMENT
- 88 Supplemental Memorandum
- PH-18 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-03, SUNRISE GROVE, A FUTURE LAND USE MAP AMENDMENT
- PH-19 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-04, SUNRISE GROVE, A TEXT AMENDMENT
- DEPT DEPARTMENTAL
- DEPT ADMINISTRATION
- DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL
- 95 Supplemental Memorandum (13 items)
- DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
- 97 Supplemental Memorandum (4 items)
- DEPT PUBLIC WORKS
- DEPT-3 APPROVAL OF AN AS IS PURCHASE CONTRACT AND ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A SPECIAL WARRANTY DEED FOR THE ACQUISITION OF A PARCEL OFF SALERNO ROAD IN PORT SALERNO
- 101 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
- 103 ADJOURN
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