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Board of County Commissioners

August 27, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

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Agenda — 56 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 11:00 AM - Brightline Train Station (DEPT-3)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER ▶ jump to 1:02
  6. 7 1. INVOCATION - Moment of Silence ▶ jump to 1:07
  7. 8 2. PLEDGE OF ALLEGIANCE - Kevin Farrell, US Army Veteran ▶ jump to 1:08
  8. 9 3. ADDITIONAL ITEMS ▶ jump to 3:02
  9. 10 4. APPROVAL OF AGENDA approved Pass ▶ jump to 4:22
  10. 11 5. APPROVAL OF CONSENT AGENDA ▶ jump to 4:28
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 4:39
  12. PROC-1 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-1119 ▶ jump to 4:41
  13. 16 COMMENTS
  14. 17 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 8:31
  15. 18 2. COMMISSIONERS approved Pass ▶ jump to 45:14
  16. 19 3. COUNTY ADMINISTRATOR ▶ jump to 45:30
  17. CNST CONSENT
  18. CNST ADMINISTRATION ▶ jump to 45:45
  19. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0757
  20. 24 Supplemental Memorandum (1 item) ▶ jump to 45:47
  21. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0762
  22. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-1240
  23. CNST-4 NOTED ITEMS 24-0765
  24. CNST-5 REQUEST APPROVAL OF A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS TO OPT-OUT OF AD VALOREM PROPERTY TAX EXEMPTION UNDER FLORIDA STATUTES § 196.1978(3)(O) FOR THE 2025 TAX ROLL 24-1096
  25. CNST-6 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENT 24-1264
  26. CNST-7 ADOPT A PROCLAMATION DECLARING CONSTITUTION WEEK IN MARTIN COUNTY, FLORIDA 24-1146
  27. CNST-8 ADOPT A PROCLAMATION DECLARING HUNGER ACTION MONTH IN MARTIN COUNTY, FLORIDA 24-1193
  28. CNST GROWTH MANAGEMENT ▶ jump to 45:51
  29. CNST-9 APPROVAL OF A REVISED DRAFT CONTRACT FOR CONSTRUCTION OF REQUIRED IMPROVEMENTS AND DRAFT SURETY FOR HUNTER LAKE PLAT (H096-009) 24-1217
  30. CNST PUBLIC WORKS ▶ jump to 45:53
  31. CNST-10 REQUEST AND APPROVAL TO TERMINATE THE LEASE BETWEEN DISTRICT BOARD OF TRUSTEES OF INDIAN RIVER COMMUNITY COLLEGE (IRCC) AND THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS (BOARD) IN INDIANTOWN 24-1186
  32. CNST-11 REQUEST APPROVAL OF A SECOND LEASE EXTENSION AGREEMENT WITH FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR PUBLIC BOATING AND RECREATIONAL PURPOSES AT PECK LAKE PARK 24-1192
  33. CNST-12 REQUEST THAT MARTIN COUNTY GRANT A UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR RELOCATION OF UTILITY SERVICES ASSOCIATED WITH THE HOBE SOUND TRAIN STATION LOCATED ON COUNTY OWNED PROPERTY 24-1205
  34. CNST-13 REQUEST FOR ADOPTION OF A RESOLUTION ACCEPTING SIX ROADWAY SEGMENTS INTO THE COUNTY’S ROAD INVENTORY 24-1227
  35. B&C BOARD AND COMMITTEE APPOINTMENTS ▶ jump to 45:57
  36. B&C-1 NEIGHBORHOOD ADVISORY COMMITTEE APPOINTMENTS 24-1112 approved Pass ▶ jump to 47:18
  37. PH PUBLIC HEARING ▶ jump to 47:38
  38. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 1, ARTICLE 4, CODE ENFORCEMENT BOARD REGARDING REDUCTION OF CODE ENFORCEMENT LIENS 24-1234 approved Pass ▶ jump to 58:01
  39. PHQJ PUBLIC HEARING QUASI-JUDICIAL ▶ jump to 58:11
  40. PHQJ-1 PUBLIC HEARING TO CONSIDER A REQUEST FOR A ZONING DISTRICT CHANGE TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT INCLUDING A MASTER/FINAL SITE PLAN FOR THE PEPPERWOOD ASSEMBLAGE PROJECT (P178-002) 24-1046 approved Pass ▶ jump to 111:38
  41. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0769 approved Pass ▶ jump to 138:12
  42. DEPT DEPARTMENTAL
  43. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0774 approved Pass ▶ jump to 143:41
  44. DEPT ADMINISTRATION ▶ jump to 117:45
  45. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0769 approved Pass ▶ jump to 137:34
  46. 52 Supplemental Memorandum (24 items) ▶ jump to 138:21
  47. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0774 approved Pass ▶ jump to 140:13
  48. 54 Supplemental Memorandum (3 items)
  49. DEPT-3 BRIGHTLINE TRAIN STATION - FIRST AMENDMENT TO NOVEMBER 25, 2018 SETTLEMENT AGREEMENT AND AMENDED INTERLOCAL AGREEMENT 24-1251
  50. DEPT PARKS AND RECREATION ▶ jump to 143:48
  51. DEPT-4 APPROVAL OF GOLF CART LEASE AGREEMENT AND EQUIPMENT RENTAL AGREEMENT FOR SAILFISH SANDS GOLF COURSE 24-1232 approved Pass ▶ jump to 145:32
  52. DEPT PUBLIC WORKS ▶ jump to 145:35
  53. DEPT-5 MARTIN METROPOLITAN PLANNING ORGANIZATION (MPO) US-1 CONGESTION MANAGEMENT/PUBLIC OUTREACH STUDY 24-1230 ▶ jump to 145:37
  54. 61 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 174:55
  55. 63 ADJOURN ▶ jump to 177:32
  56. 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.