Board of County Commissioners
COMMISSION CHAMBERS
Agenda — 66 items
- 1 PRESETS
- 2 9:05 AM - Public Comment
- 3 10:30 AM - District 19 Medical Examiner Office Project Update (R&P-1)
- 4 5:05 PM - Public Comment
- 6 CALL TO ORDER
- 7 Invocation ~ Moment of Silence
- 8 Pledge of Allegiance ~ Scott Bruhn (US Marine Veteran), John Colando (US Army Veteran), Jim Walton (US Army Veteran), Jamila Gulley (US Navy USS Stump), Chris Counsellor (US Navy Veteran & Retired Coast Guard)
- 10 APPROVAL OF AGENDA
- 11 Additional Items
- 12 Approval of Agenda
- PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
- PROC-1 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 (no 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 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS
- CNST-6 ADOPT A PROCLAMATION RECOGNIZING 70 YEARS SERVING MARTIN COUNTY’S LIBRARIES IN MARTIN COUNTY, FLORIDA
- CNST-7 ADOPT A PROCLAMATION DECLARING SURVEYORS AND MAPPERS WEEK IN MARTIN COUNTY, FLORIDA
- CNST-8 ADOPT A PROCLAMATION DECLARING MARCH 2025 AS IRISH AMERICAN HERITAGE MONTH IN MARTIN COUNTY, FLORIDA
- CNST-9 ADOPT A PROCLAMATION DESIGNATING MARCH 3-9 AS FLOOD AWARENESS WEEK IN MARTIN COUNTY, FLORIDA
- PH PUBLIC HEARINGS
- PH-1 FUND BALANCE ADJUSTMENTS THAT ARE NECESSARY FOR FISCAL YEAR 2025
- 40 Supplemental Memorandum
- PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-01, PREAMBLE, A TEXT AMENDMENT
- 42 Supplemental Memorandum
- PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-05, TRANSPORTATION ELEMENT, A TEXT AMENDMENT
- 44 Supplemental Memorandum
- PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-03, INTERGOVERNMENTAL COORDINATION ELEMENT, A TEXT AMENDMENT
- 46 Supplemental Memorandum
- PH-5 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-06, HOUSING ELEMENT, A TEXT AMENDMENT
- 48 Supplemental Memorandum
- PH-6 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-07, RECREATION ELEMENT, A TEXT AMENDMENT
- 50 Supplemental Memorandum
- PH-7 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
- 52 Supplemental Memorandum
- PH-8 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
- 54 Supplemental Memorandum
- PHQJ PUBLIC HEARING QUASI-JUDICIAL
- PHQJ-1 REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE CHANCEY BAY RANCH PROJECT INCLUDING A MASTER/ FINAL SITE PLAN (C167-005)
- R&P REQUESTS AND PRESENTATIONS
- R&P-1 DISTRICT 19 MEDICAL EXAMINER OFFICE PROJECT UPDATE
- DEPT DEPARTMENTAL
- DEPT ADMINISTRATION
- DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL
- 65 (no items)
- DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
- 67 (no items)
- DEPT COUNTY ATTORNEY
- DEPT-3 CONSIDER A RESOLUTION APPROVING A CONVEYANCE OF PROPERTY AND ACCEPTANCE OF PROPERTY PURSUANT TO SECTION 125.38, FLA. STAT. IN ACCORDANCE WITH PAL MAR SETTLEMENT AGREEMENT
- 70 Supplemental Memorandum
- DEPT UTILITIES AND SOLID WASTE
- DEPT-4 INITIAL ASSESSMENT RESOLUTION FOR THE BEAU RIVAGE WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT
- 73 Supplemental Memorandum (PowerPoint presentation)
- 75 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
- 77 ADJOURN
- 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.