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Board of County Commissioners

January 14, 2025 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda — 63 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 5:05 PM - Public Comment
  4. 5 CALL TO ORDER
  5. 6 Invocation - Senior Pastor Steve Bray, The Grace Place Church
  6. 7 Pledge of Allegiance - Kevin Kirwin & Mike Saunders, U.S. Marines
  7. 9 APPROVAL OF AGENDA approved Pass
  8. 10 Additional Items
  9. 11 Approval of Agenda
  10. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  11. PROC-1 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0398
  12. 16 COMMENTS
  13. 18 Commissioners
  14. 19 County Administrator
  15. 21 CONSENT AGENDA
  16. 22 Approval of Consent Agenda
  17. 23 Discussion of Pulled Consent Items
  18. CNST ADMINISTRATION
  19. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0007
  20. 27 (no items)
  21. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0014
  22. CNST-3 BOARD OF ZONING ADJUSTMENT AND LOCAL PLANNING AGENCY COMMISSION DISTRICT 1 APPOINTMENTS 25-0475
  23. CNST-4 COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE APPOINTMENTS 25-0248
  24. CNST-5 TREASURE COAST REGIONAL PLANNING COUNCIL MUNICIPAL APPOINTMENT 25-0320
  25. CNST-6 TOURIST DEVELOPMENT COUNCIL MUNICIPAL APPOINTMENTS 25-0321
  26. CNST-7 DRUG AND ALCOHOL ABUSE AWARENESS COMMITTEE APPOINTMENTS 25-0418
  27. CNST-8 ADOPT A PROCLAMATION DECLARING MARTIN LUTHER KING, JR. DAY IN MARTIN COUNTY, FLORIDA 25-0477
  28. CNST COUNTY ATTORNEY
  29. CNST-9 REQUEST FOR APPROVAL OF A RESOLUTION AMENDING THE PURCHASING MANUAL BY ADDING SECTION 17.6 PUBLIC-PRIVATE PARTNERSHIPS (PPP)(P3) 25-0502
  30. CNST PUBLIC WORKS
  31. CNST-10 ADOPTION OF A RESOLUTION APPROVING THE BOARD OF COUNTY COMMISSIONERS DULY ADVERTISED PUBLIC HEARING FOR THE DISPOSITION OF TWO COUNTY OWNED PROPERTIES APPROVED FOR SURPLUS ON NOVEMBER 12, 2024 25-0331
  32. CNST-11 SOUTH FLORIDA WATER MANAGEMENT DISTRICT HAS REQUESTED APPROVAL OF A CONSERVATION EASEMENT ON COUNTY PROPERTY AS A CONDITION OF AN ENVIRONMENTAL RESOURCE PERMIT FOR THE JENSEN BEACH WEST KAYAK LAUNCH PROJECT IN JENSEN BEACH 25-0399
  33. B&C-2 COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBER APPOINTMENTS AND CHAIR AND VICE CHAIR DESIGNATIONS 25-0476 approved Pass
  34. CNST-12 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM HORSESHOE POINT ROAD, LLC, A FLORIDA LIMITED LIABILITY COMPANY, ALONG SE HORSESHOE POINT ROAD IN STUART 25-0454
  35. CNST-13 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM SURGCENTER OF MARTIN COUNTY REAL ESTATE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, ALONG SE FEDERAL HIGHWAY AND SOUTH OF SE EMERALD LAKES WAY 25-0484
  36. CNST-14 ADOPT A RESOLUTION AUTHORIZING THE INSTALLATION OF A TRAFFIC SIGNAL ON SR-5 (US-1/SE FEDERAL HIGHWAY) AT SE CONSTITUTION BOULEVARD 25-0494
  37. CNST-15 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE CITY OF STUART REGARDING TRAFFIC SIGNAL MAINTENANCE 25-0496
  38. CNST-16 ADOPT RESOLUTIONS SUPPORTING PREFERRED TYPICAL SECTIONS AND REDUCING THE MAXIMUM SPEED LIMIT ON SE COVE ROAD BETWEEN SW KANNER HIGHWAY AND SE AULT AVENUE AND DESIGNATING ADDITIONAL RIGHT-OF-WAY 25-0495 approved Pass
  39. B&C BOARD AND COMMITTEE APPOINTMENTS
  40. B&C-1 INDUSTRIAL DEVELOPMENT AUTHORITY APPOINTMENT 25-0412 approved Pass
  41. B&C-2 COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBER APPOINTMENTS AND CHAIR AND VICE CHAIR DESIGNATIONS 25-0476 approved Pass
  42. PH PUBLIC HEARING
  43. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING CHAPTER 111, BY CREATING ARTICLE 8 REGARDING REGISTRATION FEES FOR SEXUAL OFFENDERS, SEXUAL PREDATORS, CONVICTED FELONS, AND CAREER OFFENDERS AND A RESOLUTION ESTABLISHING THE REGISTRATION FEES 25-0506 approved Pass
  44. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0024 approved Pass
  45. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  46. DPQJ GROWTH MANAGEMENT
  47. DPQJ-1 REQUEST PLAT APPROVAL FOR NEWFIELD CROSSROADS PHASE 1A-1 PROJECT (P172-019) 25-0403 approved Pass
  48. DPQJ-2 REQUEST PLAT APPROVAL FOR THE NEWFIELD CROSSROADS PHASE 1A-2 PROJECT (P172-020) 25-0406 approved Pass
  49. DEPT DEPARTMENTAL
  50. DEPT ADMINISTRATION
  51. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0024 approved Pass
  52. 61 Supplemental Memorandum (4 items)
  53. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0030 approved Pass
  54. 63 Supplemental Memorandum (2 items)
  55. DEPT-3 2025 STATE AND FEDERAL LEGISLATIVE PROGRAMS 25-0529 approved Pass
  56. 65 Supplemental Memorandum
  57. DEPT-4 PERMISSION TO USE CONSTRUCTION MANAGER AT RISK (CMAR) DELIVERY METHOD FOR THE SE DIXIE HIGHWAY STORMWATER AND STREETSCAPE PROJECT 25-0455 approved Pass
  58. DEPT AIRPORT
  59. DEPT-5 A PRESENTATION ON THE WITHAM FIELD STRATEGIC BUSINESS PLAN UPDATE 25-0503
  60. DEPT-6 APPROVAL OF COMMERCIAL LEASE WITH DAHER AEROSPACE, INC. 25-0221 approved Pass
  61. 71 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  62. 73 ADJOURN
  63. 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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