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Board of County Commissioners

April 30, 2024 ·9:00 AM FINAL-REVISED

COMMISSION CHAMBERS

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Agenda — 86 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 9:30 AM - Request for Concurrence of the Appointment of the Administrator of the Florida Department of Health in Martin County
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER
  6. 7 1. INVOCATION ~ Moment of Silence ▶ jump to 0:43
  7. 7 4. APPROVAL OF AGENDA approved Pass ▶ jump to 4:56
  8. 8 2. PLEDGE OF ALLEGIANCE ~ Jeff Norwood, Veterans Services Officer ▶ jump to 0:50
  9. 9 3. ADDITIONAL ITEMS ▶ jump to 0:52
  10. 10 4. APPROVAL OF AGENDA approved Pass ▶ jump to 4:33
  11. 11 5. APPROVAL OF CONSENT AGENDA ▶ jump to 5:05
  12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 5:22
  13. PROC-1 SERVICES AND STATISTICS REGARDING OUR VETERANS SERVICES OFFICE 24-0730 ▶ jump to 5:28
  14. PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0703 ▶ jump to 10:44
  15. 16 2. COMMISSIONERS approved Pass ▶ jump to 115:53
  16. 17 COMMENTS
  17. 18 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 23:32
  18. 19 2. COMMISSIONERS ▶ jump to 103:03
  19. 20 3. COUNTY ADMINISTRATOR ▶ jump to 103:11
  20. CNST CONSENT
  21. CNST ADMINISTRATION ▶ jump to 103:14
  22. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0495
  23. 25 No items ▶ jump to 103:16
  24. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0501
  25. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-0785
  26. CNST-4 NOTED ITEMS 24-0506
  27. CNST-5 ADOPT A PROCLAMATION DECLARING MENTAL HEALTH AWARENESS MONTH IN MARTIN COUNTY, FLORIDA 24-0748
  28. CNST-6 ADOPT A PROCLAMATION DECLARING NURSES WEEK IN MARTIN COUNTY, FLORIDA 24-0800
  29. CNST-7 ADOPT A PROCLAMATION DECLARING HISTORIC PRESERVATION MONTH IN MARTIN COUNTY, FLORIDA 24-0815
  30. CNST-8 ADOPT A PROCLAMATION DECLARING APRAXIA AWARENESS MONTH AND APRAXIA AWARENESS DAY IN MARTIN COUNTY, FLORIDA 24-0851
  31. CNST-9 APPROVAL OF REVISED LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY 2020-2023 24-0853
  32. CNST-10 APPROVAL OF REVISED LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY 2023-2026 24-0854
  33. CNST BUILDING
  34. CNST-11 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF FOX GROVE FARMS LLC CASE NUMBER 07-0016287 24-0817
  35. CNST-12 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF JOHN B MARMON CASE NUMBER ENF2020020082 24-0829
  36. CNST-13 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MELTON MANAGEMENT INC CASE NUMBER ENF2023020483 24-0830
  37. CNST PARKS AND RECREATION ▶ jump to 103:26
  38. CNST-14 TRANSPORTATION SERVICES AGREEMENT WITH SCHOOL BOARD OF MARTIN COUNTY 24-0828
  39. CNST PUBLIC WORKS ▶ jump to 103:28
  40. CNST-15 ADOPT A RESOLUTION APPROVING AND ACCEPTING SW EARL AVENUE INTO COUNTY ROAD INVENTORY FOR OWNERSHIP AND MAINTENANCE 24-0819 approved Pass ▶ jump to 304:09
  41. CNST-16 ADOPT A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FOR RIGHT-OF-WAY FROM SAWUBONA LLC AS A CONDITION OF APPROVAL OF A MINOR FINAL SITE PLAN FOR PORT SALERNO ANIMAL HOSPITAL IN STUART 24-0823
  42. CNST-17 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM NNA KANSAS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, ALONG SW OLD KANSAS AVENUE IN STUART 24-0826
  43. CNST ADMINISTRATION ▶ jump to 103:32
  44. CNST-18 LOCAL PLANNING AGENCY SCHOOL DISTRICT APPOINTMENT 24-0871
  45. 47 Additional Item (24-0871)
  46. CNST COUNTY ATTORNEY ▶ jump to 103:35
  47. CNST-19 INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE VILLAGE OF INDIANTOWN TO PROVIDE TEMPORARY BUILDING OFFICIAL, INSPECTION AND PLAN REVIEW SERVICES 24-0888
  48. 50 Additional Item (24-0888)
  49. B&C BOARD AND COMMITTEE APPOINTMENTS ▶ jump to 103:41
  50. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 22-06, CALUSA CREEK RANCH TEXT approved Pass ▶ jump to 186:17
  51. B&C-1 NEIGHBORHOOD ADVISORY COMMITTEE APPOINTMENTS approved Pass ▶ jump to 112:53
  52. PH PUBLIC HEARINGS ▶ jump to 103:44
  53. PH-1 PUBLIC HEARING AND FINAL ASSESSMENT RESOLUTION FOR THE HARBOR ESTATES/GAINES AVENUE WATER MAIN EXTENSION MUNICIPAL SERVICE BENEFIT UNIT 24-0681 approved Pass ▶ jump to 124:30
  54. PH-2 PUBLIC HEARING FOR THE FEDERAL TRANSIT ADMINISTRATION (FTA) FY21 SECTION 5307 URBANIZED FORMULA FUNDING 24-0808 approved Pass ▶ jump to 313:42
  55. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 22-06, CALUSA CREEK RANCH TEXT approved Pass ▶ jump to 169:51
  56. 59 Supplemental Memorandum ▶ jump to 103:47
  57. PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-12, THE RANCH PUD FLUM approved Pass ▶ jump to 214:31
  58. 61 Supplemental Memorandum
  59. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL ▶ jump to 103:50
  60. PHQJ-1 PUBLIC HEARING TO CONSIDER A REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE RANCH PROJECT INCLUDING A MASTER AND PHASING PLAN (S239-004) 24-0783 approved Pass ▶ jump to 265:20
  61. 65 Supplemental Memorandum ▶ jump to 103:54
  62. PHQJ-2 PUBLIC HEARING TO CONSIDER THE ABANDONMENT OF A PORTION OF PLATTED RIGHT-OF-WAY, LYING WITHIN OLYMPIA PLAT NO. 1 24-0820 approved Pass ▶ jump to 293:49
  63. 67 Supplemental Memorandum
  64. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  65. DPQJ GROWTH MANAGEMENT ▶ jump to 273:40
  66. DPQJ-1 REQUEST PLAT APPROVAL FOR THE PENTALAGO PHASE II PROJECT (P147-014) 24-0687 approved Pass ▶ jump to 278:00
  67. 72 Supplemental Memorandum ▶ jump to 278:18
  68. DPQJ-2 REQUEST PLAT APPROVAL FOR THE DISCOVERY PLANNED UNIT DEVELOPMENT (PUD) PROJECT (H123-027) 24-0816 approved Pass ▶ jump to 288:48
  69. 74 Supplemental Memorandum (2)
  70. DPQJ PUBLIC WORKS
  71. DPQJ-3 RIGHT-OF-WAY WIDTH VARIANCE REQUEST FOR NE MANGO TERRACE 24-0782
  72. DEPT DEPARTMENTAL
  73. DEPT ADMINISTRATION ▶ jump to 314:11
  74. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0510 approved Pass ▶ jump to 326:07
  75. 81 Supplemental Memorandum (17 items) ▶ jump to 326:21
  76. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0516 approved Pass ▶ jump to 329:14
  77. 83 Supplemental Memorandum (3 items) ▶ jump to 104:01
  78. DEPT-3 REQUEST FOR CONCURRENCE OF THE APPOINTMENT OF THE ADMINISTRATOR OF THE FLORIDA DEPARTMENT OF HEALTH IN MARTIN COUNTY 24-0676 approved Pass ▶ jump to 105:49
  79. DEPT-4 DISCUSSION ON MARTIN COUNTY WELLNESS CLINIC LOCATION 24-0818 approved Pass ▶ jump to 336:26
  80. DEPT COUNTY ATTORNEY ▶ jump to 269:27
  81. DEPT-5 APPROVE THE REQUEST BY THE MARTIN COUNTY SCHOOL BOARD TO PLACE A REFERENDUM CONCERNING A ONE-HALF MILL AD VALOREM TAX INCREASE ON THE NOVEMBER 5, 2024 BALLOT 24-0850 approved Pass ▶ jump to 273:03
  82. WORK WORKSHOP
  83. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0750
  84. 92 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 342:06
  85. 94 ADJOURN ▶ jump to 351:38
  86. 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.