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Board of County Commissioners

August 12, 2025 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 78 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:00 AM - Energy & Energy Related Operational Savings Contract (DEPT-5)
  4. 4 11:00 AM - Emergency Shelter Designation for Sexual Predators/Offenders (PH-2)
  5. 5 5:05 PM - Public Comment
  6. 7 CALL TO ORDER
  7. 8 Invocation - Moment of Silence
  8. 9 Pledge of Allegiance - William Ward, US Marine & Kelly Ward, US Army Veteran
  9. 11 APPROVAL OF AGENDA approved Pass
  10. 12 Additional Items
  11. 13 Approval of Agenda
  12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  13. PROC-1 PRESENTATION BY JENNY FIELDS, MARTIN COUNTY PROPERTY APPRAISER 25-1030
  14. PROC-2 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0956
  15. 19 COMMENTS
  16. 20 Public (9:05 AM) - Please limit comments to three minutes.
  17. 21 Commissioners
  18. 22 County Administrator
  19. 24 CONSENT AGENDA approved Pass
  20. 25 Approval of Consent Agenda
  21. 26 Discussion of Pulled Consent Items
  22. CNST ADMINISTRATION
  23. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0673
  24. 30 Supplemental Memorandum (2 items)
  25. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0677
  26. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 25-1153
  27. CNST-4 TAX COLLECTOR’S RECAPITULATION OF THE 2024 TAX ROLL FOR MARTIN COUNTY 25-1118
  28. CNST-5 COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE APPOINTMENTS 25-0996
  29. CNST-6 ADOPT A PROCLAMATION COMMENDING JOHN PAUL PORCARO UPON THE ACHIEVEMENT OF EAGLE SCOUT 25-1152
  30. CNST-7 ADOPT A PROCLAMATION DECLARING THE FAITH FOUNDATION DAY IN MARTIN COUNTY, FLORIDA 25-1189
  31. CNST-8 ADOPT A PROCLAMATION RECOGNIZING NATIONAL FINANCIAL AWARENESS DAY IN MARTIN COUNTY, FLORIDA 25-1220
  32. CNST-9 REQUEST APPROVAL OF AN ARTWORK PURCHASE AGREEMENT FOR THE PURCHASE OF SCULPTURE TO BE PLACED AT THE PATIO AT PALM CITY PLACE 25-1083 approved Pass
  33. CNST BUILDING
  34. CNST-10 INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE CITY OF STUART TO PROVIDE TEMPORARY BUILDING OFFICIAL, INSPECTION AND PLAN REVIEW SERVICES 25-1158
  35. CNST GENERAL SERVICES
  36. CNST-11 MANAGEMENT AGREEMENT WITH THE HISTORICAL SOCIETY OF MARTIN COUNTY FOR THE HOUSE OF REFUGE 25-1109 approved Pass
  37. CNST GROWTH MANAGEMENT
  38. CNST-12 A REQUEST TO ADOPT A RESOLUTION CORRECTING A SCRIVENER’S MAPPING ERROR ON THE FUTURE LAND USE MAP FOR ABANDONED ROADS LOCATED ON THE SAINT LUCIE INLET FARMS AND PALM CITY FARMS PLATS 25-1150
  39. CNST PUBLIC WORKS
  40. CNST-13 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING THREE WARRANTY DEEDS FOR DEDICATED RIGHT-OF-WAY FROM IN THE BLACK, LLC AND CT MINO PROPERTIES LLC, AS A CONDITION OF APPROVAL OF THE ROAD OPENING PERMIT 25-1115 approved Pass
  41. CNST-14 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM FORK RIVER HOMEOWNERS’ ASSOCIATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, ALONG SE FORK DRIVE AND SE RIVERBEND STREET IN STUART 25-1135
  42. CNST-15 ADOPT A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT ON COUNTY OWNED PROPERTY LOCATED AT 1110 SW MARTIN DOWNS BOULEVARD PALM CITY 25-1151
  43. CNST-16 REQUEST APPROVAL OF THE REVISED LIST OF SPECIAL EVENTS REQUIRING ROAD CLOSURE(S) JULY 1ST, 2025 THROUGH JUNE 30TH, 2026 25-1125
  44. B&C BOARD AND COMMITTEE APPOINTMENTS
  45. B&C-1 NEIGHBORHOOD ADVISORY COMMITTEE APPOINTMENTS 25-0998 approved Pass
  46. PH PUBLIC HEARINGS
  47. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF THE FINAL ASSESSMENT RESOLUTION FOR FISCAL YEAR 2026 SOLID WASTE ASSESSMENT AND CERTIFICATION OF THE SPECIAL ASSESSMENT ROLL TO THE TAX COLLECTOR 25-0989 approved Pass
  48. 56 Supplemental Memorandum
  49. PH-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING SECTIONS 51.2 DEFINITIONS; AND 51.4.C.1. VIOLATIONS; CREATING SECTION 51.13, EMERGENCY SHELTER DESIGNATION FOR SEXUAL PREDATORS OR SEXUAL OFFENDERS; CHAPTER 51, GENERAL ORDINANCES, MARTIN COUNTY CODE 25-1184 approved Pass
  50. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL
  51. PHQJ-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS FROM RM-8 TO PLANNED UNIT DEVELOPMENT FOR THE PADDOCK AT PALM CITY INCLUDING A MASTER/FINAL SITE PLAN (P177-002) 25-1136 approved Pass
  52. PHQJ-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING DISTRICT CLASSIFICATION FOR 456 SOUTH OCEAN, LLC (S281-001) 25-1165 approved Pass
  53. PHQJ-3 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING CLASSIFICATION FOR KENAI PROPERTIES, LLC (K041-009) 25-1174 approved Pass
  54. 63 Supplemental Memorandum
  55. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  56. DEPT PUBLIC WORKS
  57. DPQJ-1 REQUEST APPROVAL OF THE 80TH AMENDMENT TO THE MARTIN DOWNS PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT (M035-217), INCLUDING A REVISED MASTER/FINAL SITE PLAN AND REVISED PHASING PLAN FOR THE MERIDIAN MARINA PROJECT 25-1176 approved Pass
  58. DEPT DEPARTMENTAL
  59. DEPT ADMINISTRATION
  60. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0681 approved Pass
  61. 71 Supplemental Memorandum (5 items)
  62. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0690 approved Pass
  63. 73 Supplemental Memorandum (5 items)
  64. DEPT-3 REQUEST TO APPROVE AN ARTWORK FOR THE MANATEE POCKET MOORING FIELD FACILITY IN THE PORT SALERNO COMMUNITY REDEVELOPMENT AREA 25-1212 approved Pass
  65. DEPT COUNTY ATTORNEY
  66. DEPT-4 ADOPT A RESOLUTION APPROVING LAND USE RESTRICTION AGREEMENT TEMPLATE FOR LIVE LOCAL ACT PROJECTS APPROVED PURSUANT TO SECTION 125.01055, FLORIDA STATUTES AND AUTHORIZING EXECUTION BY THE COUNTY ADMINISTRATOR 25-1188 approved Pass
  67. 77 Supplemental Memorandum
  68. DEPT GENERAL SERVICES
  69. DEPT-5 REQUEST FOR APPROVAL OF ENERGY & ENERGY RELATED OPERATIONAL SAVINGS PROJECT CONTRACT AND FINANCIAL TERMS WITH TRANE U.S. INC. PURSUANT TO SECTION 489.145(4)(e), FLORIDA STATUTES 25-1088 approved Pass
  70. 80 Supplemental Memorandum
  71. DEPT PUBLIC WORKS
  72. DEPT-6 BRIEF OVERVIEW OF REAL PROPERTY ADMINISTRATIVE POLICIES AND PROCEDURES 25-1102 approved Pass
  73. DEPT COUNTY ATTORNEY
  74. DEPT-7 ADOPTION OF A RESOLUTION APPROVING THE ACQUISITION OF 429 VACANT LOTS, TOTALING 383.33 ACRES OF ENVIRONMENTALLY SENSITIVE VACANT LAND IN PALM BEACH HEIGHTS (PAL MAR) 25-1090 approved Pass
  75. 85 Additional Item (25-1090)
  76. 87 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  77. 89 ADJOURN
  78. 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.

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