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Board of County Commissioners

January 14, 2025 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 5:05 PM - Public Comment
  4. 5 CALL TO ORDER ▶ jump to 0:01
  5. 6 Invocation - Senior Pastor Steve Bray, The Grace Place Church ▶ jump to 2:22
  6. 7 Pledge of Allegiance - Kevin Kirwin & Mike Saunders, U.S. Marines ▶ jump to 2:25
  7. 9 APPROVAL OF AGENDA approved Pass ▶ jump to 4:10
  8. 10 Additional Items ▶ jump to 4:14
  9. 11 Approval of Agenda ▶ jump to 4:19
  10. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 4:21
  11. PROC-1 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0398 ▶ jump to 4:23
  12. 16 COMMENTS
  13. 18 Commissioners ▶ jump to 68:40
  14. 19 County Administrator ▶ jump to 82:57
  15. 21 CONSENT AGENDA ▶ jump to 87:22
  16. 22 Approval of Consent Agenda ▶ jump to 87:25
  17. 23 Discussion of Pulled Consent Items ▶ jump to 87:27
  18. CNST ADMINISTRATION ▶ jump to 95:30
  19. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0007
  20. 27 (no items) ▶ jump to 95:32
  21. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0014
  22. CNST-3 BOARD OF ZONING ADJUSTMENT AND LOCAL PLANNING AGENCY COMMISSION DISTRICT 1 APPOINTMENTS 25-0475
  23. CNST-4 COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE APPOINTMENTS 25-0248
  24. CNST-5 TREASURE COAST REGIONAL PLANNING COUNCIL MUNICIPAL APPOINTMENT 25-0320
  25. CNST-6 TOURIST DEVELOPMENT COUNCIL MUNICIPAL APPOINTMENTS 25-0321
  26. CNST-7 DRUG AND ALCOHOL ABUSE AWARENESS COMMITTEE APPOINTMENTS 25-0418
  27. CNST-8 ADOPT A PROCLAMATION DECLARING MARTIN LUTHER KING, JR. DAY IN MARTIN COUNTY, FLORIDA 25-0477
  28. CNST COUNTY ATTORNEY ▶ jump to 95:36
  29. CNST-9 REQUEST FOR APPROVAL OF A RESOLUTION AMENDING THE PURCHASING MANUAL BY ADDING SECTION 17.6 PUBLIC-PRIVATE PARTNERSHIPS (PPP)(P3) 25-0502
  30. CNST PUBLIC WORKS ▶ jump to 87:37
  31. CNST-10 ADOPTION OF A RESOLUTION APPROVING THE BOARD OF COUNTY COMMISSIONERS DULY ADVERTISED PUBLIC HEARING FOR THE DISPOSITION OF TWO COUNTY OWNED PROPERTIES APPROVED FOR SURPLUS ON NOVEMBER 12, 2024 25-0331
  32. CNST-11 SOUTH FLORIDA WATER MANAGEMENT DISTRICT HAS REQUESTED APPROVAL OF A CONSERVATION EASEMENT ON COUNTY PROPERTY AS A CONDITION OF AN ENVIRONMENTAL RESOURCE PERMIT FOR THE JENSEN BEACH WEST KAYAK LAUNCH PROJECT IN JENSEN BEACH 25-0399
  33. B&C-2 COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBER APPOINTMENTS AND CHAIR AND VICE CHAIR DESIGNATIONS 25-0476 approved Pass ▶ jump to 99:01
  34. CNST-12 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM HORSESHOE POINT ROAD, LLC, A FLORIDA LIMITED LIABILITY COMPANY, ALONG SE HORSESHOE POINT ROAD IN STUART 25-0454
  35. CNST-13 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM SURGCENTER OF MARTIN COUNTY REAL ESTATE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, ALONG SE FEDERAL HIGHWAY AND SOUTH OF SE EMERALD LAKES WAY 25-0484
  36. CNST-14 ADOPT A RESOLUTION AUTHORIZING THE INSTALLATION OF A TRAFFIC SIGNAL ON SR-5 (US-1/SE FEDERAL HIGHWAY) AT SE CONSTITUTION BOULEVARD 25-0494 ▶ jump to 87:39
  37. CNST-15 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE CITY OF STUART REGARDING TRAFFIC SIGNAL MAINTENANCE 25-0496
  38. CNST-16 ADOPT RESOLUTIONS SUPPORTING PREFERRED TYPICAL SECTIONS AND REDUCING THE MAXIMUM SPEED LIMIT ON SE COVE ROAD BETWEEN SW KANNER HIGHWAY AND SE AULT AVENUE AND DESIGNATING ADDITIONAL RIGHT-OF-WAY 25-0495 approved Pass ▶ jump to 95:24
  39. B&C BOARD AND COMMITTEE APPOINTMENTS ▶ jump to 95:41
  40. B&C-1 INDUSTRIAL DEVELOPMENT AUTHORITY APPOINTMENT 25-0412 approved Pass ▶ jump to 96:15
  41. B&C-2 COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBER APPOINTMENTS AND CHAIR AND VICE CHAIR DESIGNATIONS 25-0476 approved Pass ▶ jump to 97:28
  42. PH PUBLIC HEARING ▶ jump to 99:08
  43. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 111, BY CREATING ARTICLE 8 REGARDING REGISTRATION FEES FOR SEXUAL OFFENDERS, SEXUAL PREDATORS, CONVICTED FELONS, AND CAREER OFFENDERS AND A RESOLUTION ESTABLISHING THE REGISTRATION FEES 25-0506 approved Pass ▶ jump to 104:27
  44. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0024 approved Pass ▶ jump to 151:56
  45. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  46. DPQJ GROWTH MANAGEMENT ▶ jump to 107:48
  47. DPQJ-1 REQUEST PLAT APPROVAL FOR NEWFIELD CROSSROADS PHASE 1A-1 PROJECT (P172-019) 25-0403 approved Pass ▶ jump to 123:56
  48. DPQJ-2 REQUEST PLAT APPROVAL FOR THE NEWFIELD CROSSROADS PHASE 1A-2 PROJECT (P172-020) 25-0406 approved Pass ▶ jump to 137:51
  49. DEPT DEPARTMENTAL
  50. DEPT ADMINISTRATION ▶ jump to 139:12
  51. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0024 approved Pass ▶ jump to 150:03
  52. 61 Supplemental Memorandum (4 items) ▶ jump to 158:59
  53. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0030 approved Pass ▶ jump to 160:25
  54. 63 Supplemental Memorandum (2 items) ▶ jump to 160:29
  55. DEPT-3 2025 STATE AND FEDERAL LEGISLATIVE PROGRAMS 25-0529 approved Pass ▶ jump to 176:15
  56. 65 Supplemental Memorandum ▶ jump to 176:22
  57. DEPT-4 PERMISSION TO USE CONSTRUCTION MANAGER AT RISK (CMAR) DELIVERY METHOD FOR THE SE DIXIE HIGHWAY STORMWATER AND STREETSCAPE PROJECT 25-0455 approved Pass ▶ jump to 179:26
  58. DEPT AIRPORT ▶ jump to 179:29
  59. DEPT-5 A PRESENTATION ON THE WITHAM FIELD STRATEGIC BUSINESS PLAN UPDATE 25-0503 ▶ jump to 179:32
  60. DEPT-6 APPROVAL OF COMMERCIAL LEASE WITH DAHER AEROSPACE, INC. 25-0221 approved Pass ▶ jump to 186:31
  61. 71 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 188:25
  62. 73 ADJOURN ▶ jump to 220:40
  63. 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.