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Board of County Commissioners

February 25, 2025 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 66 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:30 AM - District 19 Medical Examiner Office Project Update (R&P-1)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER
  6. 7 Invocation ~ Moment of Silence
  7. 8 Pledge of Allegiance ~ Scott Bruhn (US Marine Veteran), John Colando (US Army Veteran), Jim Walton (US Army Veteran), Jamila Gulley (US Navy USS Stump), Chris Counsellor (US Navy Veteran & Retired Coast Guard)
  8. 10 APPROVAL OF AGENDA approved Pass
  9. 11 Additional Items
  10. 12 Approval of Agenda
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  12. PROC-1 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0583
  13. 17 COMMENTS
  14. 18 Public (9:05 AM) - Please limit comments to three minutes.
  15. 19 Commissioners
  16. 20 County Administrator
  17. 22 CONSENT AGENDA approved Pass
  18. 23 Approval of Consent Agenda
  19. 24 Discussion of Pulled Consent Items
  20. CNST ADMINISTRATION
  21. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0347
  22. 28 (no items)
  23. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0358
  24. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 25-0619
  25. CNST-4 NOTED ITEMS 25-0368
  26. CNST-5 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS 25-0451
  27. CNST-6 ADOPT A PROCLAMATION RECOGNIZING 70 YEARS SERVING MARTIN COUNTY’S LIBRARIES IN MARTIN COUNTY, FLORIDA 25-0552
  28. CNST-7 ADOPT A PROCLAMATION DECLARING SURVEYORS AND MAPPERS WEEK IN MARTIN COUNTY, FLORIDA 25-0614
  29. CNST-8 ADOPT A PROCLAMATION DECLARING MARCH 2025 AS IRISH AMERICAN HERITAGE MONTH IN MARTIN COUNTY, FLORIDA 25-0631
  30. CNST-9 ADOPT A PROCLAMATION DESIGNATING MARCH 3-9 AS FLOOD AWARENESS WEEK IN MARTIN COUNTY, FLORIDA 25-0726
  31. PH PUBLIC HEARINGS
  32. PH-1 FUND BALANCE ADJUSTMENTS THAT ARE NECESSARY FOR FISCAL YEAR 2025 25-0612 approved Pass
  33. 40 Supplemental Memorandum
  34. PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-01, PREAMBLE, A TEXT AMENDMENT 25-0510 approved Pass
  35. 42 Supplemental Memorandum
  36. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-05, TRANSPORTATION ELEMENT, A TEXT AMENDMENT 25-0511 approved Pass
  37. 44 Supplemental Memorandum
  38. PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-03, INTERGOVERNMENTAL COORDINATION ELEMENT, A TEXT AMENDMENT 25-0513 approved Pass
  39. 46 Supplemental Memorandum
  40. PH-5 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-06, HOUSING ELEMENT, A TEXT AMENDMENT 25-0514 approved Pass
  41. 48 Supplemental Memorandum
  42. PH-6 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-07, RECREATION ELEMENT, A TEXT AMENDMENT 25-0515 approved Pass
  43. 50 Supplemental Memorandum
  44. PH-7 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-16, ARTS, CULTURE AND HISTORIC PRESERVATION, A TEXT AMENDMENT 25-0522 approved Pass
  45. 52 Supplemental Memorandum
  46. PH-8 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF EVALUATION AND APPRAISAL REPORT (EAR) BASED COMPREHENSIVE PLAN AMENDMENT 24-17, PUBLIC SCHOOLS FACILITIES ELEMENT, A TEXT AMENDMENT 25-0523 approved Pass
  47. 54 Supplemental Memorandum
  48. PHQJ PUBLIC HEARING QUASI-JUDICIAL
  49. PHQJ-1 REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE CHANCEY BAY RANCH PROJECT INCLUDING A MASTER/ FINAL SITE PLAN (C167-005) 25-0561 approved Pass
  50. R&P REQUESTS AND PRESENTATIONS
  51. R&P-1 DISTRICT 19 MEDICAL EXAMINER OFFICE PROJECT UPDATE 25-0567
  52. DEPT DEPARTMENTAL
  53. DEPT ADMINISTRATION
  54. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0377
  55. 65 (no items)
  56. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0388
  57. 67 (no items)
  58. DEPT COUNTY ATTORNEY
  59. DEPT-3 CONSIDER A RESOLUTION APPROVING A CONVEYANCE OF PROPERTY AND ACCEPTANCE OF PROPERTY PURSUANT TO SECTION 125.38, FLA. STAT. IN ACCORDANCE WITH PAL MAR SETTLEMENT AGREEMENT 25-0627 approved Pass
  60. 70 Supplemental Memorandum
  61. DEPT UTILITIES AND SOLID WASTE
  62. DEPT-4 INITIAL ASSESSMENT RESOLUTION FOR THE BEAU RIVAGE WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT 25-0598 approved Pass
  63. 73 Supplemental Memorandum (PowerPoint presentation)
  64. 75 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  65. 77 ADJOURN
  66. 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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