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Board of County Commissioners

February 6, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:30 AM - Executive Session Pursuant to Florida Statutes Section 447.605 for Collective Bargaining/Labor Negotiations
  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 2:18
  7. 8 2. PLEDGE OF ALLEGIANCE ~ Dag Eriksen, Retired US Army ▶ jump to 2:24
  8. 9 3. ADDITIONAL ITEMS ▶ jump to 2:33
  9. 10 4. APPROVAL OF AGENDA approved Pass ▶ jump to 6:18
  10. 11 5. APPROVAL OF CONSENT AGENDA
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS ▶ jump to 6:37
  12. PROC-1 ANTI-VAPING CONTEST WINNERS 24-0538 ▶ jump to 6:39
  13. 16 COMMENTS
  14. 17 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 13:38
  15. 18 2. COMMISSIONERS ▶ jump to 42:08
  16. 19 3. COUNTY ADMINISTRATOR ▶ jump to 56:07
  17. CNST CONSENT
  18. CNST ADMINISTRATION ▶ jump to 56:13
  19. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL
  20. 24 No items ▶ jump to 56:17
  21. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS
  22. CNST-3 ADOPT A PROCLAMATION CONGRATULATING HOUSE OF HOPE ON THE OCCASION OF THEIR 40TH ANNIVERSARY IN MARTIN COUNTY, FLORIDA
  23. CNST-4 ADOPT A PROCLAMATION COMMENDING ENGINEERS WEEK IN MARTIN COUNTY, FLORIDA 24-0573
  24. CNST-5 ADOPT A PROCLAMATION DECLARING 2-1-1 AWARENESS MONTH IN MARTIN COUNTY, FLORIDA 24-0592
  25. CNST-6 APPROVAL OF REVISED LOCAL HOUSING ASSISTANCE PLAN (LHAP) FY 2020-2023 24-0588
  26. CNST PUBLIC WORKS ▶ jump to 56:21
  27. CNST-7 ADOPT A RESOLUTION SUPPORTING THE FLORIDA DEPARTMENT OF TRANSPORTATION FUNDING FOR A PROJECT ANTICIPATED TO BE PRIORITIZED BY THE METROPOLITAN PLANNING ORGANIZATION IN COUNTY OWNED RIGHT-OF-WAY 24-0562 approved Pass ▶ jump to 73:53
  28. CNST-8 APPROVAL OF A SOVEREIGNTY SUBMERGED LANDS EASEMENT (SSLE) RENEWAL WITH THE TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND (TIITF) FOR THE GAINES AVENUE PEDESTRIAN BRIDGE OVER THE SOUTH FORK SAINT LUCIE RIVER 24-0563
  29. CNST ADMINISTRATION ▶ jump to 56:23
  30. CNST-9 LOCAL PLANNING AGENCY COMMISSION DISTRICT 5 APPOINTMENT 24-0618
  31. 35 Additional Item (24-0618)
  32. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  33. DPQJ GROWTH MANAGEMENT ▶ jump to 92:32
  34. DPQJ-1 REQUEST FOR REVISED MASTER FOR SANDS COMMERCE CENTER I, III AND IV AND FINAL SITE PLAN APPROVAL FOR SANDS COMMERCE CENTER IV (S129-025) 24-0541 approved Fail ▶ jump to 92:40
  35. DEPT DEPARTMENTAL
  36. DEPT ADMINISTRATION ▶ jump to 95:41
  37. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass ▶ jump to 100:31
  38. 44 Supplemental Memorandum (3 items) ▶ jump to 100:40
  39. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER approved Pass ▶ jump to 101:47
  40. 46 Supplemental Memorandum (1 item) ▶ jump to 93:12
  41. DEPT-3 EXECUTIVE SESSION PURSUANT TO FLORIDA STATUTES SECTION 447.605 FOR COLLECTIVE BARGAINING/LABOR NEGOTIATIONS 24-0546 ▶ jump to 93:14
  42. 49 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. ▶ jump to 101:52
  43. 51 ADJOURN ▶ jump to 105:10
  44. 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.