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Board of County Commissioners

October 22, 2024 ·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 12:00 PM - Private Attorney-Client Session (DEPT-6)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER ▶ jump to 0:04
  6. 7 1. INVOCATION ~ Pastor Jim Harp, Stuart Alliance Church ▶ jump to 2:12
  7. 8 2. PLEDGE OF ALLEGIANCE ~ David M. Yankwitt, United States Army Veteran ▶ jump to 2:23
  8. 9 3. ADDITIONAL ITEMS ▶ jump to 9:16
  9. 10 4. APPROVAL OF AGENDA approved Pass ▶ jump to 10:30
  10. 11 5. APPROVAL OF CONSENT AGENDA ▶ jump to 10:55
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 11:02
  12. PROC-1 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0034 ▶ jump to 18:44
  13. PROC-2 PRESENT A PLAQUE OF RECOGNITION AND APPRECIATION TO NORMAN VAN DER HEYDEN UPON THE OCCASION OF HIS RETIREMENT FROM SERVICE WITH THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS 25-0216 ▶ jump to 11:05
  14. 17 COMMENTS
  15. 18 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 32:09
  16. 19 2. COMMISSIONERS ▶ jump to 74:34
  17. 20 3. COUNTY ADMINISTRATOR ▶ jump to 92:12
  18. CNST CONSENT
  19. CNST ADMINISTRATION ▶ jump to 98:19
  20. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0004
  21. 25 No items ▶ jump to 98:21
  22. CNST-2 APPROVE A CONTRACT, FEE SCHEDULE, AND RESOLUTION REGARDING THE MARTIN COUNTY HEALTH DEPARTMENT FOR FISCAL YEAR 2024-2025 25-0002
  23. CNST-3 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0010
  24. CNST-4 NOTED ITEMS 25-0016
  25. CNST-5 ADOPT A PROCLAMATION DECLARING NATIONAL APPRENTICESHIP WEEK IN MARTIN COUNTY, FLORIDA 25-0202
  26. CNST GENERAL SERVICES ▶ jump to 98:24
  27. CNST-6 NAMING THE NEWLY RENOVATED BOOTCAMP GYM AFTER SHERIFF WILLIAM D. SNYDER AND AMENDMENT OF THE BOARD’S FACILITY NAMING POLICY 25-0062
  28. CNST PUBLIC WORKS ▶ jump to 98:27
  29. CNST-7 INTERLOCAL AGREEMENT RELATING TO THE CONSTRUCTION OF GOMEZ/PETTWAY POTABLE WATER MAINS INSTALLATION PROJECT 25-0164
  30. CNST-8 REQUEST FOR APPROVAL OF A DEED OF AGRICULTURAL EASEMENT FROM BECKER B-14 GROVE, LTD., AS A CONDITION OF THE APPROVED DISCOVERY PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT FOR THE DISCOVERY PROJECT 25-0142 approved Pass ▶ jump to 104:38
  31. 35 Supplemental Memorandum
  32. PH PUBLIC HEARINGS ▶ jump to 110:09
  33. PH-1 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-04, CHAPTER 4, FUTURE LAND USE ELEMENT, A TEXT AMENDMENT 25-0100 approved Pass ▶ jump to 147:07
  34. 39 Supplemental Memorandum ▶ jump to 151:01
  35. PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-02, OVERALL GOALS AND DEFINITIONS, A TEXT AMENDMENT 25-0089 approved Pass ▶ jump to 155:09
  36. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-01, PREAMBLE, A TEXT AMENDMENT 25-0088 approved Pass ▶ jump to 157:10
  37. PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-05, TRANSPORTATION ELEMENT, A TEXT AMENDMENT 25-0139 approved Pass ▶ jump to 177:50
  38. 43 Supplemental Memorandum ▶ jump to 185:14
  39. PH-5 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-14, CAPITAL IMPROVEMENTS ELEMENT, A TEXT AMENDMENT 25-0104 approved Pass ▶ jump to 196:31
  40. PH-6 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-03, INTERGOVERNMENTAL COORDINATION ELEMENT, A TEXT AMENDMENT 25-0105 approved Pass ▶ jump to 199:13
  41. PH-14 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-13, CHAPTER 13, DRAINAGE AND NATURAL GROUNDWATER AQUIFER RECHARGE ELEMENT, A TEXT AMENDMENT 25-0098 approved Pass ▶ jump to 307:48
  42. PH-7 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-06, HOUSING ELEMENT, A TEXT AMENDMENT 25-0106 approved Pass ▶ jump to 200:33
  43. PH-14 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-13, CHAPTER 13, DRAINAGE AND NATURAL GROUNDWATER AQUIFER RECHARGE ELEMENT, A TEXT AMENDMENT 25-0098 approved Pass ▶ jump to 309:58
  44. PH-8 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-07, RECREATION ELEMENT, A TEXT AMENDMENT 25-0107 approved Pass ▶ jump to 203:20
  45. PH-9 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-08, COASTAL MANAGEMENT ELEMENT, A TEXT AMENDMENT 25-0101 approved Pass ▶ jump to 204:21
  46. PH-10 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-09, CONSERVATION AND OPEN SPACE ELEMENT, A TEXT AMENDMENT 25-0102 approved Pass ▶ jump to 205:34
  47. PH-11 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-10, CHAPTER 10, SANITARY SEWER SERVICES ELEMENT, A TEXT AMENDMENT 25-0130 approved Pass ▶ jump to 210:03
  48. PH-12 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL 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 25-0131 approved Pass ▶ jump to 213:36
  49. PH-13 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-12, CHAPTER 12, SOLID AND HAZARDOUS WASTE, A TEXT AMENDMENT 25-0132 approved Pass ▶ jump to 214:38
  50. PH-14 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-13, CHAPTER 13, DRAINAGE AND NATURAL GROUNDWATER AQUIFER RECHARGE ELEMENT, A TEXT AMENDMENT 25-0098 approved Pass ▶ jump to 220:18
  51. PH-15 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-16, ARTS, CULTURE AND HISTORIC PRESERVATION, A TEXT AMENDMENT 25-0108 approved Pass ▶ jump to 221:35
  52. PH-16 LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-17, PUBLIC SCHOOLS FACILITIES ELEMENT, A TEXT AMENDMENT 25-0109 approved Pass ▶ jump to 222:44
  53. PH-17 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE FOR COMPREHENSIVE PLAN AMENDMENT (CPA) 24-23 THREE LAKES GOLF CLUB, A TEXT AMENDMENT 25-0152 approved Pass ▶ jump to 225:54
  54. 57 Supplemental Memorandum
  55. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  56. DPQJ GROWTH MANAGEMENT ▶ jump to 226:43
  57. DPQJ-1 REQUEST APPROVAL OF THE FIRST AMENDMENT TO THE THREE LAKES GOLF CLUB PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT (B115-008), INCLUDING A REVISED MASTER AND PHASING PLAN AND PHASE 3 FINAL SITE PLAN 25-0038 approved Pass ▶ jump to 300:18
  58. 62 Supplemental Memorandum ▶ jump to 311:20
  59. DPQJ-2 REQUEST APPROVAL OF THE FIRST AMENDMENT TO THE RANCH PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT (S239-005), INCLUDING A REVISED MASTER SITE PLAN AND REVISED PHASING PLAN 25-0169 approved Pass ▶ jump to 319:45
  60. 64 Supplemental Memorandum
  61. DEPT DEPARTMENTAL
  62. DEPT ADMINISTRATION ▶ jump to 322:18
  63. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0021 approved Pass ▶ jump to 324:30
  64. 69 Supplemental Memorandum (3 items) ▶ jump to 324:42
  65. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0027 ▶ jump to 324:44
  66. 71 No items
  67. DEPT GENERAL SERVICES ▶ jump to 324:52
  68. DEPT-3 PERMISSION TO USE CONSTRUCTION MANAGEMENT AT RISK (CMAR) DELIVERY METHOD FOR THE LARRY MASSING BUILDING FUTURE EXPANSION 25-0154 approved Pass ▶ jump to 325:51
  69. DEPT PUBLIC WORKS ▶ jump to 326:07
  70. DEPT-4 PERMISSION TO USE CONSTRUCTION MANAGEMENT AT RISK (CMAR) DELIVERY METHOD FOR THE SAND DUNE CAFÉ BUILDING PROJECT 25-0165 approved Pass ▶ jump to 328:22
  71. DEPT-5 WATER QUALITY CONDITIONS AND PROJECT UPDATE 25-0148 ▶ jump to 328:26
  72. 77 Supplemental Memorandum
  73. DEPT COUNTY ATTORNEY ▶ jump to 179:34
  74. DEPT-6 REQUEST FOR PRIVATE ATTORNEY-CLIENT SESSION CONCERNING THE CASE OF BE A MAN BUY LAND, LLC V. SOUTH FLORIDA WATER MANAGEMENT DISTRICT, ET AL.; CASE NO. 2023-CA-000052 25-0227 approved Pass ▶ jump to 182:37
  75. 80 Additional Item (25-0227)
  76. 82 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 365:35
  77. 84 ADJOURN ▶ jump to 387:10
  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.