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Board of County Commissioners

December 10, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 83 items

  1. 1 Students from the Gertrude Walden Child Care Center will sing holiday songs
  2. 3 PRESETS
  3. 4 9:05 AM - Public Comment
  4. 5 10:00 AM - Local Bill Request - Inmate Medical Costs (DEPT-3)
  5. 6 10:30 AM - Future Fire Station Analysis (DEPT-5)
  6. 7 5:05 PM - Public Comment
  7. 9 CALL TO ORDER
  8. 10 Invocation ~ Reverend Anil K. Singh, Trinity United Methodist Church of Jensen Beach
  9. 11 Pledge of Allegiance ~ Heather Walden, US Navy Veteran
  10. 13 APPROVAL OF AGENDA approved Pass
  11. 14 Additional Items
  12. 15 Approval of Agenda
  13. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  14. PROC-1 PRESENT A PLAQUE OF RECOGNITION AND APPRECIATION TO SYLVIE SZAFRANSKI UPON THE OCCASION OF Her RETIREMENT FROM SERVICE WITH THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS 25-0303
  15. PROC-2 ADOPT AND PRESENT A PROCLAMATION RECOGNIZING NOAH’S DAY OF PLAY IN MARTIN COUNTY, FLORIDA 25-0408 approved Pass
  16. 21 COMMENTS
  17. 22 1. Public (9:05 AM) - Please limit comments to three minutes.
  18. 23 2. Commissioners
  19. 24 3. County Administrator
  20. 26 CONSENT AGENDA
  21. 27 Approval of Consent Agenda approved Pass
  22. 28 Discussion of Pulled Consent Items
  23. CNST ADMINISTRATION
  24. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0008
  25. 32 No items
  26. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0015
  27. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 25-0068
  28. CNST-4 NOTED ITEMS 25-0018
  29. CNST-5 BOARDS AND COMMITTEES STATUS REPORT 25-0019
  30. CNST-6 LOCAL PLANNING AGENCY SCHOOL DISTRICT APPOINTMENT 25-0045
  31. CNST-7 TREASURE COAST REGIONAL PLANNING COUNCIL MUNICIPAL APPOINTMENTS 25-0247
  32. CNST-8 ADOPT A PROCLAMATION DECLARING NATIONAL CERTIFIED REGISTERED NURSE ANESTHETISTS WEEK IN MARTIN COUNTY, FLORIDA 25-0289
  33. CNST-9 ADOPT A PROCLAMATION DECLARING WEEK OF GIVING IN MARTIN COUNTY, FLORIDA 25-0343
  34. CNST-10 ADOPT A PROCLAMATION DECLARING JANUARY 27-31, 2025 CELEBRATE LITERACY WEEK IN MARTIN COUNTY, FLORIDA 25-0344
  35. CNST-11 ADOPT A PROCLAMATION RECOGNIZING HUMAN TRAFFICKING AWARENESS MONTH IN MARTIN COUNTY, FLORIDA 25-0402
  36. CNST-12 ADOPT A PROCLAMATION RECOGNIZING THE 100TH ANNIVERSARY OF THE FOUNDING OF MARTIN COUNTY, FLORIDA 25-0409
  37. CNST-13 ADOPT A PROCLAMATION COMMENDING JOHN PATRICK DYE UPON THE ACHIEVEMENT OF EAGLE SCOUT 25-0410
  38. CNST-14 ADOPT A PROCLAMATION COMMENDING BRENDAN TAYLOR DYE UPON THE ACHIEVEMENT OF EAGLE SCOUT 25-0411
  39. CNST BUILDING
  40. CNST-15 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ALISHIA C. PARISH CASE NUMBER ENF2022110663 25-0311
  41. CNST GROWTH MANAGEMENT
  42. CNST-16 REQUEST TO INITIATE AN AMENDMENT TO THE FUTURE LAND USE MAP FOR A PROPERTY LOCATED ON THE NORTHEAST CORNER OF SE WILLOUGHBY BOULEVARD AND SE CORAL LAKES WAY TO ALLOW FOR UTILITIES IMPROVEMENTS 25-0268
  43. CNST-17 REQUEST TO RELEASE A UNITY OF TITLE FOR LOT 6 AND LOT 7, BLOCK 2, CORONA DEL RIO PLAT 25-0278
  44. CNST PUBLIC WORKS
  45. CNST-18 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING 27 PERPETUAL EASEMENTS ALONG NE OCEAN BOULEVARD AND NE MACARTHUR BOULEVARD IN JENSEN BEACH TO REPLACE THE CURRENT 50-YEAR EASEMENTS 25-0266
  46. CNST-19 FINAL APPROVAL OF A VACANT LAND CONTRACT AND ADOPTION OF A RESOLUTION ACCEPTING A WARRANTY DEED FOR THE ACQUISITION OF TWO PARCELS TOTALING TWO ACRES IN PALM BEACH HEIGHTS FOR CONSERVATION PURPOSES 25-0277
  47. CNST-20 APPROVAL OF A SOVEREIGNTY SUBMERGED LANDS LEASE (SSLL) RENEWAL AND MODIFICATION WITH THE TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND (TIITF) FOR THE INCREASED SQUARE FOOTAGE OF DOCKS AT CHARLIE LEIGHTON PARK IN PALM CITY 25-0283
  48. CNST-21 ADOPT A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FOR RIGHT-OF-WAY DEDICATION ON SE HYDRANGEA STREET FROM RARE CAPITAL PARTNERS LLC, AS A CONDITION OF APPROVAL PLAT FOR THE PRESERVE AT SALERNO 25-0290
  49. CNST-22 FIRST AMENDMENT TO THE CONTRACT BETWEEN SENIOR RESOURCE ASSOCIATION AND THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE ADDITIONAL LOCAL OVERMATCH TO THE TRANSPORTATION DISADVANTAGED TRIP & EQUIPMENT (T&E) GRANT FY 2025 25-0322
  50. CNST UTILITIES AND SOLID WASTE
  51. CNST-23 INTERLOCAL AGREEMENTS REGARDING EMERGENCY INTERCONNECTION OF WASTEWATER TREATMENT SYSTEMS AND WATER SUPPLY TREATMENT SYSTEMS BETWEEN MARTIN COUNTY AND THE CITY OF STUART 25-0292
  52. PHQJ-2 PUBLIC HEARING TO REQUEST APPROVAL OF THE MAJOR FINAL SITE PLAN FOR WAWA - KANNER & LOCKS (F113-005) 25-0312 approved Pass
  53. B&C BOARD AND COMMITTEE APPOINTMENTS
  54. B&C-1 COMMUNITY REDEVELOPMENT AGENCY BOARD MEMBER APPOINTMENTS AND CHAIR AND VICE CHAIR DESIGNATIONS 25-0160 approved Pass
  55. 62 Supplemental Memorandum
  56. PH PUBLIC HEARINGS
  57. PH-1 PUBLIC HEARING AND FINAL ASSESSMENT RESOLUTION FOR THE EVERGREEN/WINDSTONE WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT 25-0213 approved Pass
  58. 66 Supplemental Memorandum
  59. PH-2 PUBLIC HEARING TO ADOPT NOTICE OF INTENT RESOLUTION REQUIRED BY SECTION 197.3632, FLORIDA STATUTES FOR SPECIAL ASSESSMENTS 25-0306 approved Pass
  60. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL
  61. PHQJ-1 PUBLIC HEARING TO CONSIDER A REQUEST FOR A RIGHT-OF-WAY WIDTH VARIANCE FOR NE MANGO TERRACE 25-0333 approved Pass
  62. 71 Supplemental Memorandum
  63. PHQJ-2 PUBLIC HEARING TO REQUEST APPROVAL OF THE MAJOR FINAL SITE PLAN FOR WAWA - KANNER & LOCKS (F113-005) 25-0312 approved Pass
  64. DEPT DEPARTMENTAL
  65. DEPT ADMINISTRATION
  66. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0025 approved Pass
  67. 77 Supplemental Memorandum (7 items)
  68. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0031 approved Pass
  69. 79 Supplemental Memorandum (5 items)
  70. DEPT-3 MARTIN COUNTY LOCAL BILL REQUEST - INMATE MEDICAL COSTS 25-0414 approved Pass
  71. DEPT GROWTH MANAGEMENT
  72. DEPT-4 REQUEST TO DISCUSS A TEXT AMENDMENT TO THE COMPREHENSIVE GROWTH MANAGEMENT PLAN REVISING THE RURAL LIFESTYLE FUTURE LAND USE DESIGNATION 25-0397 approved Pass
  73. DEPT PUBLIC WORKS
  74. DEPT-5 FUTURE FIRE STATION ANALYSIS 25-0261 approved Pass
  75. DEPT-6 UPDATE ON SMALL-CELL WIRELESS (5G) PERMITTING IN MARTIN COUNTY 25-0309 approved Pass
  76. 86 Supplemental Memorandum
  77. DEPT-7 ENVIRONMENTAL LANDS OVERSIGHT COMMITTEE (ELOC) GUIDANCE 25-0417
  78. DEPT COUNTY ATTORNEY
  79. DEPT-8 REQUEST APPROVAL OF SETTLEMENT AGREEMENT AND RELEASE OF LIABILITY BETWEEN R ERIK, LLC A FLORIDA LIMITED LIABILITY COMPANY AND MARTIN COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, CASE 23-14109-CIV-CANNON 25-0425 approved Pass
  80. 90 Additional Item (25-0425)
  81. 92 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  82. 94 ADJOURN
  83. 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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