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Board of County Commissioners

November 12, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 88 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 11:00 AM - Presentations to Commissioner Smith and Commissioner Jenkins (PROC-4)
  4. 4 5:05 PM - Public Comment
  5. CALL TO ORDER
  6. 7 1. INVOCATION ~ Moment of Silence
  7. 8 2. PLEDGE OF ALLEGIANCE ~ David M. Yankwitt, US Army Veteran
  8. 9 3. ADDITIONAL ITEMS
  9. 10 4. APPROVAL OF AGENDA approved Pass
  10. 11 5. APPROVAL OF CONSENT AGENDA
  11. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  12. PROC-1 ADOPT AND PRESENT A PROCLAMATION DECLARING VETERANS DAY IN MARTIN COUNTY, FLORIDA 25-0263 approved Pass
  13. PROC-2 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 25-0203
  14. PROC-3 ADOPT AND PRESENT A PROCLAMATION DECLARING ALZHEIMER’S DISEASE AWARENESS MONTH IN MARTIN COUNTY, FLORIDA 25-0255 approved Pass
  15. PROC-4 PRESENTATIONS TO COMMISSIONER SMITH AND COMMISSIONER JENKINS 25-0264
  16. PROC-5 ADOPT AND PRESENT A PROCLAMATION DECLARING HOSPICE & PALLIATIVE CARE MONTH IN MARTIN COUNTY, FLORIDA 25-0276 approved Pass
  17. 19 Additional Item (25-0276)
  18. 21 COMMENTS
  19. 22 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  20. 23 2. COMMISSIONERS
  21. 24 3. COUNTY ADMINISTRATOR
  22. CNST CONSENT
  23. CNST ADMINISTRATION
  24. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 25-0005
  25. 29 Supplemental Memorandum (2 items)
  26. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 25-0012
  27. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 25-0246
  28. CNST-4 CONSTRUCTION INDUSTRY LICENSING BOARD APPOINTMENTS 25-0043
  29. CNST-5 ADOPT A PROCLAMATION COMMENDING GRADY STAHL UPON THE ACHIEVEMENT OF EAGLE SCOUT 25-0254
  30. CNST BUILDING
  31. CNST-6 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF REPUBLIC CONSUMER LENDING GROUP INC CASE NUMBER 15-0095457 25-0242
  32. CNST-7 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF REPUBLIC CONSUMER LENDING GROUP INC. CASE NUMBER ENF2019020038 25-0243
  33. CNST-8 INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE TOWN OF SEWALL’S POINT TO PROVIDE TEMPORARY BUILDING OFFICIAL, INSPECTION AND PLAN REVIEW SERVICES 25-0250
  34. CNST PUBLIC WORKS
  35. CNST-9 CHILDREN’S MUSEUM OF THE TREASURE COAST, INC. REQUESTS A THIRD AMENDMENT TO THE LEASE AGREEMENT FOR THEIR FACILITY AT INDIAN RIVERSIDE PARK IN JENSEN BEACH 25-0200
  36. CNST-10 APPROVAL OF A SOVEREIGNTY SUBMERGED LANDS LEASE MODIFICATION WITH THE TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND (TIITF) FOR THE PORT SALERNO COMMERCIAL FISHERMEN DOCKING AND LOADING FACILITY ON COUNTY OWNED PROPERTY 25-0228
  37. CNST UTILITIES AND SOLID WASTE
  38. CNST-11 REQUEST TO ADOPT GUIDELINES FOR DEVELOPER CONTRIBUTIONS FOR INCREMENTAL CAPITAL RECOVERY CHARGE 25-0210
  39. CNST-12 INITIAL ASSESSMENT RESOLUTION FOR THE EVERGREEN/WINDSTONE WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT 25-0212
  40. CNST COUNTY ATTORNEY
  41. CNST-13 REQUEST TO APPROVE RETAINER AGREEMENT WITH GEMMA TORCIVIA FOR SPECIAL MAGISTRATE SERVICES 25-0273
  42. 46 Additional Item (25-0273)
  43. CNST-14 REQUEST TO APPROVE SETTLEMENT AGREEMENT 25-0288
  44. 48 Additional Item (25-0288)
  45. PH-6 REQUEST FOR BOARD DIRECTION ON TWO VACATED COUNTY OWNED FACILITIES AND ONE VACANT PROPERTY TO BE FOR AFFORDABLE HOUSING WITH REVISED RESOLUTION 25-0204 approved Pass
  46. PH-6 REQUEST FOR BOARD DIRECTION ON TWO VACATED COUNTY OWNED FACILITIES AND ONE VACANT PROPERTY TO BE FOR AFFORDABLE HOUSING WITH REVISED RESOLUTION 25-0204 approved Pass
  47. PH PUBLIC HEARINGS
  48. PH-1 PROPOSED MARTIN COUNTY TRICO SETTLEMENT - PHYLLIS ANN FISCHER, VS. BRIAN GREGORY WEST, BARRY MICHAEL LIPPOLIS, PATRICK THOMAS VALICENTI, SAFECO INSURANCE COMPANY OF ILLINOIS, AND MARTIN COUNTY BOARD OF COMMISSIONERS 25-0260
  49. PH-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING ARTICLE 12, DIVISIONS 1-7, COMMUNITY REDEVELOPMENT CODE, LAND DEVELOPMENT REGULATIONS, MARTIN COUNTY CODE REGARDING ARCHITECTURAL DESIGN STANDARDS 25-0076
  50. PH-3 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING ARTICLE 11, PLANNED MIXED-USE VILLAGE, LAND DEVELOPMENT REGULATIONS, MARTIN COUNTY CODE 25-0225 approved Pass
  51. PHQJ-2 PUBLIC HEARING TO CONSIDER A REQUEST FOR A ZONING DISTRICT CHANGE TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT INCLUDING A MASTER/FINAL SITE PLAN FOR THE PRESERVE AT LOBLOLLY NORTH PROJECT (L089-003) 24-1326 approved Pass
  52. PH-4 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-09, MARTIN COMMERCE PARK, TEXT 25-0229 approved Pass
  53. 55 Supplemental Memorandum
  54. PH-5 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-10, MARTIN COMMERCE PARK, FUTURE LAND USE MAP (FLUM) AMENDMENT 25-0231 approved Pass
  55. 57 Supplemental Memorandum
  56. PH-6 REQUEST FOR BOARD DIRECTION ON TWO VACATED COUNTY OWNED FACILITIES AND ONE VACANT PROPERTY TO BE FOR AFFORDABLE HOUSING WITH REVISED RESOLUTION 25-0204 approved Pass
  57. PHQJ PUBLIC HEARING QUASI-JUDICIAL
  58. PHQJ-1 PUBLIC HEARING TO CONSIDER A REQUEST FOR A RIGHT-OF-WAY WIDTH VARIANCE FOR SE BOSTUICK AVENUE AND ACCEPTING THE ROAD INTO THE COUNTY’S ROAD INVENTORY 25-0128 approved Pass
  59. PHQJ-2 PUBLIC HEARING TO CONSIDER A REQUEST FOR A ZONING DISTRICT CHANGE TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT INCLUDING A MASTER/FINAL SITE PLAN FOR THE PRESERVE AT LOBLOLLY NORTH PROJECT (L089-003) 24-1326
  60. PHQJ-3 PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING DISTRICT CLASSIFICATION FOR COMPREHENSIVE PLAN AMENDMENT (CPA) 23-10, MARTIN COMMERCE PARK, REZONING 25-0232 approved Pass
  61. PHQJ-4 REQUEST FOR APPROVAL OF THE THIRD AMENDMENT TO THE HIGHPOINTE PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT INCLUDING REVISED MASTER SITE PLAN (C148-016) 25-0155 approved Pass
  62. PHQJ-5 PUBLIC HEARING TO CONSIDER A REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE CAMP VALOR PROJECT INCLUDING A MASTER/FINAL SITE PLAN (C148-014) 25-0157 approved Pass
  63. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  64. DPQJ GROWTH MANAGEMENT
  65. DPQJ-1 REQUEST APPROVAL OF THE NEWFIELD SD-W EAST PLANNED MIXED USE VILLAGE (PMUV) MASTER AND PHASING PLAN (P172-009) 25-0226 approved Pass
  66. DEPT DEPARTMENTAL
  67. DEPT ADMINISTRATION
  68. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 25-0022 approved Pass
  69. 74 Supplemental Memorandum (14 items)
  70. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 25-0028 approved Pass
  71. 76 Supplemental Memorandum (1 item)
  72. DEPT COUNTY ATTORNEY
  73. DEPT-3 REQUEST APPROVAL OF SETTLEMENT, LAND EXCHANGE, AND PURCHASE AGREEMENT CONCERNING THE CASE OF BE A MAN BUY LAND, LLC V. SOUTH FLORIDA WATER MANAGEMENT DISTRICT, ET AL.; CASE NO. 2023-CA-000052 25-0253 approved Pass
  74. DEPT FIRE RESCUE
  75. DEPT-4 PRESENTATION BY OCEAN RESCUE ON HOBE SOUND BEACH/JUPITER ISLAND IMPROVEMENTS 25-0256
  76. DEPT PUBLIC WORKS
  77. DEPT-5 APPROVAL OF AN OPTION TO LEASE AND PUBLIC PURPOSE LEASE AGREEMENT WITH THE HOBE SOUND HISTORICAL SOCIETY, INC. (HSHS) FOR THE PROPOSED RESTORATION, MAINTENANCE AND PROVIDING SPACE FOR A HISTORICAL MUSEUM IN HOBE SOUND 25-0233 approved Pass
  78. DEPT-6 URBAN TREE CANOPY ASSESSMENT UPDATE 25-0244
  79. 84 Supplemental Memorandum (presentation)
  80. DEPT GROWTH MANAGEMENT
  81. DEPT-7 UPDATE ON REVIEW AND ANALYSIS OF PAST WESTERN LANDS PLANNING STUDIES 25-0274
  82. 87 Additional Item (25-0274)
  83. DEPT ADMINISTRATION
  84. DEPT-8 REQUEST FOR BID AWARD TO BRIGHTLINE TRAINS FLORIDA, LLC, APPROVAL OF FIRST AMENDMENT TO THE NOVEMBER 25, 2018, SETTLEMENT AGREEMENT AND PERMISSION TO APPLY FOR FEDERAL GRANT 25-0258 approved Pass
  85. 90 Additional Item (25-0258)
  86. 92 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  87. 94 ADJOURN
  88. 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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