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Board of County Commissioners

February 20, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

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Agenda — 75 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:30 AM - Discussion regarding Half-Cent Sales Tax for Conservation Lands (DEPT-5)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER ▶ jump to 0:02
  6. 7 1. INVOCATION ~ Reverend Christian Anderson, St. Mary's Episcopal Church ▶ jump to 0:13
  7. 8 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:16
  8. 9 3. ADDITIONAL ITEMS ▶ jump to 5:43
  9. 10 4. APPROVAL OF AGENDA approved Pass ▶ jump to 6:35
  10. 11 5. APPROVAL OF CONSENT AGENDA ▶ jump to 6:39
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 17:00
  12. PROC-1 EMPLOYEE RECOGNITION - SPOTON PEER-TO-PEER RECOGNITION AND SAFETY ON THE SPOT 24-0548 ▶ jump to 17:04
  13. PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0524 ▶ jump to 24:31
  14. 17 COMMENTS
  15. 18 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 39:54
  16. 19 2. COMMISSIONERS ▶ jump to 87:54
  17. 20 3. COUNTY ADMINISTRATOR ▶ jump to 90:53
  18. CNST CONSENT
  19. CNST ADMINISTRATION ▶ jump to 91:04
  20. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL
  21. 25 (No items) ▶ jump to 91:06
  22. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS
  23. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-0559
  24. CNST-4 NOTED ITEMS
  25. CNST-5 ADOPT A PROCLAMATION COMMENDING RILEY ALLEN MEAD UPON THE ACHIEVEMENT OF EAGLE SCOUT 24-0522
  26. CNST-6 ADOPT A PROCLAMATION DESIGNATING MARCH 2024 AS IRISH AMERICAN HERITAGE MONTH IN MARTIN COUNTY, FLORIDA 24-0574
  27. CNST-7 ADOPT A PROCLAMATION DECLARING PROCUREMENT MONTH AND PROCUREMENT PROFESSIONALS’ DAY IN MARTIN COUNTY, FLORIDA 24-0640
  28. CNST-8 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS 24-0589
  29. CNST BUILDING ▶ jump to 91:10
  30. CNST-9 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER 15-0092670 24-0582
  31. CNST-10 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER ENF2018030519 24-0584
  32. CNST-11 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF DAVID KENT DAVIS AND CHERYL A DAVIS CASE NUMBER ENF2022100441 24-0593
  33. CNST-12 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF COASTLOVE PROPERTIES LLC CASE NUMBER ENF2019050600 24-0595
  34. CNST-13 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF TRAVIS ZIELASKO AND MARGARET ZIELASKO CASE NUMBER ENF2021040678 24-0600
  35. CNST COUNTY ATTORNEY ▶ jump to 91:14
  36. CNST-14 REQUEST TO REMOVE MARIBETH KONZ FROM THE PORT SALERNO NEIGHBORHOOD ADVISORY COMMITTEE 24-0629
  37. 41 ADMINISTRATION ▶ jump to 91:17
  38. CNST-15 APPROVE THE STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) PROGRAM REPORT AND TRANSMITTAL TO THE STATE 24-0661
  39. 43 Additional Item (24-0661) ▶ jump to 91:19
  40. CNST-16 ADOPT A PROCLAMATION DESIGNATING MARCH 4-10, 2024 AS FLOOD AWARENESS WEEK IN MARTIN COUNTY, FLORIDA 24-0669
  41. 45 Additional Item (24-0669)
  42. PH PUBLIC HEARINGS ▶ jump to 288:37
  43. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF THE COMPREHENSIVE GROWTH MANAGEMENT PLAN AMENDMENT CPA 22-09, CHAPTER 18 COMMUNITY REDEVELOPMENT ELEMENT, CHAPTER 4 AND CHAPTER 2 TEXT 24-0608 approved Pass ▶ jump to 290:26
  44. PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 22-11 THREE LAKES GOLF CLUB, LLC 24-0596 approved Pass ▶ jump to 237:50
  45. PHQJ PUBLIC HEARING QUASI-JUDICIAL ▶ jump to 248:31
  46. PHQJ-1 REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE THREE LAKES GOLF CLUB PROJECT INCLUDING A MASTER AND PHASING PLAN AND PHASE ONE FINAL SITE PLAN (B115-003) 24-0585 approved Pass ▶ jump to 284:37
  47. 53 Supplemental Memorandum
  48. PH PUBLIC HEARING ▶ jump to 175:56
  49. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-18, MANATEE POCKET MOORING FIELD UPLAND FACILITY 24-0572 approved Pass ▶ jump to 197:24
  50. 57 Supplemental Memorandum
  51. PHQJ PUBLIC HEARING QUASI-JUDICIAL ▶ jump to 214:08
  52. PHQJ-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING ARTICLE 12, REDEVELOPMENT CODE, DIVISION 6, PORT SALERNO COMMUNITY REDEVELOPMENT CODE, LAND DEVELOPMENT REGULATIONS, MARTIN COUNTY CODE, LDR 23-05, MANATEE POCKET MOORING FIELD UPLAND FACILITY 24-0571 approved Pass ▶ jump to 222:27
  53. 61 Supplemental Memorandum
  54. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  55. DPQJ GROWTH MANAGEMENT ▶ jump to 291:30
  56. DPQJ-1 REQUEST PHASE 2 PLAT APPROVAL FOR THE HIGHPOINTE PLANNED UNIT DEVELOPMENT (PUD) 24-0590 approved Pass ▶ jump to 297:23
  57. 66 Supplemental Memorandum
  58. R&P REQUESTS AND PRESENTATIONS ▶ jump to 299:19
  59. R&P-1 PRESENTATION AND DISCUSSION WITH REQUEST FOR BOARD DIRECTION REGARDING PROPOSED PLANS FOR AN ADDITION TO THE LEASE AREA WITH THE CHILDREN’S MUSEUM OF THE TREASURE COAST 24-0549 approved Pass ▶ jump to 305:13
  60. DEPT DEPARTMENTAL
  61. DEPT ADMINISTRATION ▶ jump to 306:42
  62. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass ▶ jump to 313:51
  63. 74 Supplemental Memorandum (11 items)
  64. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
  65. 76 (No items) ▶ jump to 7:09
  66. DEPT-3 2024 LEGISLATIVE SESSION UPDATE 24-0591 ▶ jump to 7:12
  67. DEPT-4 MARTIN COUNTY CENTENNIAL CELEBRATION STATUS UPDATE 24-0594 ▶ jump to 314:06
  68. DEPT COUNTY ATTORNEY ▶ jump to 91:35
  69. DEPT-5 DISCUSSION REGARDING DRAFT BALLOT TITLE, BALLOT LANGUAGE AND ORDINANCE CALLING FOR REFERENDUM ON A TEN-YEAR HALF-CENT SALES TAX FOR CONSERVATION LANDS 24-0630 approved Pass ▶ jump to 145:21
  70. DEPT PUBLIC WORKS ▶ jump to 336:36
  71. DEPT-6 COMMUNITY TRANSPORTATION COORDINATOR/TRANSPORTATION DISADVANTAGED PROGRAM AND FUNDING UPDATE 24-0628 ▶ jump to 336:38
  72. 83 Supplemental Memorandum
  73. 85 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 358:27
  74. 87 ADJOURN ▶ jump to 360:20
  75. 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.