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Board of County Commissioners

June 18, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 65 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 0:02
  5. 6 1. INVOCATION ~ Pastor Jim Harp, Stuart Alliance Church ▶ jump to 0:08
  6. 7 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:15
  7. 8 3. ADDITIONAL ITEMS ▶ jump to 0:18
  8. 9 4. APPROVAL OF AGENDA approved Pass ▶ jump to 2:27
  9. 10 5. APPROVAL OF CONSENT AGENDA ▶ jump to 4:47
  10. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 5:09
  11. PROC-1 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0875 ▶ jump to 5:12
  12. 15 COMMENTS
  13. 16 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 15:50
  14. 17 2. COMMISSIONERS ▶ jump to 37:20
  15. 18 3. COUNTY ADMINISTRATOR ▶ jump to 45:28
  16. CNST CONSENT
  17. CNST ADMINISTRATION ▶ jump to 47:08
  18. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0499
  19. 23 Supplemental Memorandum (1 item) ▶ jump to 47:10
  20. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0505
  21. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-1036
  22. CNST-4 NOTED ITEMS 24-0508
  23. CNST-5 ADOPT A PROCLAMATION DECLARING TREASURE COAST WATERWAY CLEANUP WEEK IN MARTIN COUNTY, FLORIDA 24-0998
  24. CNST-6 BOARDS AND COMMITTEES STATUS REPORT
  25. CNST-7 BUSINESS DEVELOPMENT BOARD OF MARTIN COUNTY ANNUAL REPORT 24-1048 approved Pass ▶ jump to 100:35
  26. CNST-8 REQUEST FOR CONTRACT RENEWAL BETWEEN MARTIN COUNTY AND THE SOLAR AND ENERGY LOAN FUND 24-1050 approved Pass ▶ jump to 105:51
  27. 31 Supplemental Memorandum
  28. CNST PUBLIC WORKS ▶ jump to 47:16
  29. CNST-9 ADOPT A RESOLUTION APPROVING AND ACCEPTING A RIGHT-OF-WAY EASEMENT AND UTILITY EASEMENT FROM DISMANTLE REPAIR HOLDINGS, LLC, AS A CONDITION OF APPROVAL OF A MINOR FINAL SITE PLAN FOR THE COVE PROJECT 24-1007
  30. CNST-10 REQUEST APPROVAL OF THE LIST OF SPECIAL EVENTS REQUIRING ROAD CLOSURE(S) JULY 1ST, 2024 THROUGH JUNE 30TH, 2025 24-1010
  31. CNST ADMINISTRATION ▶ jump to 47:19
  32. CNST-11 ADOPT A PROCLAMATION RECOGNIZING MARTIN READS IN MARTIN COUNTY, FLORIDA 24-1073
  33. 37 Additional Item (24-1073)
  34. B&C BOARD AND COMMITTEE APPOINTMENTS ▶ jump to 105:56
  35. B&C-1 ANIMAL CARE AND CONTROL OVERSIGHT BOARD APPOINTMENT 24-0960 approved Pass ▶ jump to 106:40
  36. PH PUBLIC HEARINGS ▶ jump to 106:47
  37. PH-1 PROPOSED TRANSFER OF COUNTY OWNED PROPERTY FOR AFFORDABLE HOUSING PURPOSES AND ADOPTION OF A RESOLUTION REVISING THE JANUARY 2024 AFFORDABLE HOUSING LIST 24-0995 approved Pass ▶ jump to 117:04
  38. PH-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING SECTION 71.73.A GENERAL ORDINANCES, MARTIN COUNTY CODE, TO AMEND THE LEGAL DESCRIPTIONS OF THE BOUNDARIES OF DISTRICTS ONE, TWO AND THREE MUNICIPAL SERVICE TAXING UNITS (MSTU) 24-0978 approved Pass ▶ jump to 124:25
  39. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL ▶ jump to 47:26
  40. PHQJ-1 REQUEST FOR REVISED MAJOR FINAL SITE PLAN APPROVAL FOR TREASURE COAST CLASSICAL ACADEMY (D054-007) approved Pass ▶ jump to 75:55
  41. PHQJ-2 PUBLIC HEARING TO CONSIDER A REQUEST FOR A REZONING AND APPROVAL OF THE SECOND AMENDMENT TO THE SOUTH FLORIDA GATEWAY PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT TO ADD APPROXIMATELY 32.26 ACRES OF UNDEVELOPED LAND (S265-015) 24-0986 approved Pass ▶ jump to 136:00
  42. 49 Supplemental Memorandum
  43. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  44. DPQJ GROWTH MANAGEMENT ▶ jump to 137:05
  45. DPQJ-1 REQUEST APPROVAL OF THE THREE LAKES GOLF CLUB PLANNED UNIT DEVELOPMENT (PUD) PHASE 2 FINAL SITE PLAN (B115-004) 24-0987 approved Pass ▶ jump to 160:23
  46. DPQJ-2 REQUEST PLAT APPROVAL FOR THE COVE ROYALE PLANNED UNIT DEVELOPMENT (PUD) PHASE 1 PROJECT (C165-006) 24-1015 approved Pass ▶ jump to 165:02
  47. DPQJ-3 REQUEST FOR APPROVAL OF THE REVISED MASTER SITE PLAN FOR THE NEWFIELD CROSSROADS NEIGHBORHOOD (P172-018) 24-1081 approved Pass ▶ jump to 145:02
  48. 56 Additional Item (24-1081)
  49. R&P REQUEST & PRESENTATION ▶ jump to 165:16
  50. R&P-1 TRANSPORTATION DISADVANTAGED PROGRAM AND FUNDING UPDATE 24-1045 ▶ jump to 165:18
  51. 60 Supplemental Memorandum
  52. DEPT DEPARTMENTAL
  53. DEPT ADMINISTRATION ▶ jump to 207:32
  54. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0514 approved Pass ▶ jump to 209:32
  55. 65 Supplemental Memorandum (3 items) ▶ jump to 215:32
  56. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0520 approved Pass ▶ jump to 216:57
  57. 67 Supplemental Memorandum (1 item)
  58. DEPT GENERAL SERVICES ▶ jump to 217:35
  59. DEPT-3 MARTIN COUNTY ENERGY & ENERGY RELATED OPERATIONAL COST SAVINGS PROJECT CONTRACT 24-1027 approved Pass ▶ jump to 226:18
  60. DEPT COUNTY ATTORNEY ▶ jump to 227:29
  61. DEPT-4 APPROVAL OF SEVENTH AMENDMENT TO COMMERCIAL LEASE WITH DAHER AEROSPACE, INC. 24-1082 approved Pass ▶ jump to 229:21
  62. 72 Additional Item (24-1082)
  63. 74 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 231:41
  64. 76 ADJOURN ▶ jump to 255:42
  65. 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.