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Board of County Commissioners

August 6, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 53 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 11:00 AM - Executive Session (DEPT-3)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER
  6. 7 1. INVOCATION ~ Pastor Stan Allen, Redeemer Lutheran Church & School
  7. 8 2. PLEDGE OF ALLEGIANCE ~ William Mocarski, US Marine Corps Veteran, Vietnam Service & Purple Heart Recipient
  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 PRESENTATION BY JENNY FIELDS, MARTIN COUNTY PROPERTY APPRAISER
  13. PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-1093
  14. 17 COMMENTS
  15. 18 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  16. 19 2. COMMISSIONERS
  17. 20 3. COUNTY ADMINISTRATOR
  18. CNST CONSENT
  19. CNST ADMINISTRATION
  20. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0756
  21. 25 No items
  22. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0761
  23. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-1083
  24. CNST-4 ADOPT A PROCLAMATION RECOGNIZING BAPS DAY IN MARTIN COUNTY, FLORIDA 24-1120
  25. CNST-5 ADOPT A PROCLAMATION COMMENDING DYLAN MICHAEL PHIFER UPON THE ACHIEVEMENT OF EAGLE SCOUT 24-1121
  26. CNST-6 HEALTH FACILITIES AUTHORITY APPOINTMENT 24-0921
  27. CNST GROWTH MANAGEMENT
  28. CNST-7 REQUEST TO RELEASE A UNITY OF TITLE FOR LOTS 21 AND 23 OF THE ST. LUCIE INLET TERRACE PLAT 24-1102
  29. 33 Supplemental Memorandum (withdrawing item)
  30. CNST PUBLIC WORKS
  31. CNST-8 REQUEST THAT MARTIN COUNTY GRANT A UTILITY EASEMENT TO SOUTH MARTIN REGIONAL UTILITY (SMRU) FOR CURRENT UTILITY ASSETS LOCATED ON WEST SIDE OF ABANDONED SE VULCAN IN HOBE SOUND 24-1098
  32. CNST-9 ADOPT A RESOLUTION APPROVING AND ACCEPTING A QUIT CLAIM DEED FOR 15 FEET OF DEDICATED RIGHT-OF-WAY ALONG SE MACARTHUR BOULEVARD IN STUART FROM SAILFISH POINT PROPERTY OWNERS’ AND COUNTRY CLUB ASSOCIATION, INC. 24-1172
  33. B&C BOARD AND COMMITTEE APPOINTMENT
  34. B&C-1 BOARD OF ZONING ADJUSTMENT APPOINTMENT 24-1111 approved Pass
  35. PH PUBLIC HEARINGS
  36. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF THE FINAL ASSESSMENT RESOLUTION FOR FISCAL YEAR 2025 SOLID WASTE ASSESSMENT AND CERTIFICATION OF THE SPECIAL ASSESSMENT ROLL TO THE TAX COLLECTOR 24-1024 approved Pass
  37. PH-2 PUBLIC HEARING TO CONSIDER ADOPTING AN ORDINANCE AMENDING CHAPTER 9 ANIMALS, ARTICLE 1 GENERAL PROVISIONS, SECTION 9.1 DEFINITIONS, AND ARTICLE 4 ANIMAL CONTROL, CARE AND TREATMENT, SECTION 9.95 DANGEROUS DOGS, GENERAL ORDINANCES, MARTIN COUNTY CODE 24-1122 approved Pass
  38. R&P REQUEST AND PRESENTATION
  39. R&P-1 GROWTH MANAGEMENT DEPARTMENT UPDATE 24-1161
  40. 47 Supplemental Memorandum (presentation)
  41. DEPT DEPARTMENTAL
  42. DEPT ADMINISTRATION
  43. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0768 approved Pass
  44. 52 Supplemental Memorandum (7 items)
  45. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0773 approved Pass
  46. 54 Supplemental Memorandum (3 items)
  47. DEPT-3 EXECUTIVE SESSION PURSUANT TO FLORIDA STATUTES SECTION 447.605 FOR COLLECTIVE BARGAINING/LABOR NEGOTIATIONS 24-1088
  48. DEPT-4 BRIGHTLINE UPDATE 24-1188
  49. 57 Supplemental Memorandum (withdrawing item)
  50. DEPT-5 ADOPTION OF A RESOLUTION APPROVING TWO SEPARATE TOWER AND GROUND SPACE LEASES WITH THE VILLAGE OF INDIANTOWN, LOCATED ON TWO COUNTY-OWNED PROPERTIES WITHIN THE MUNICIPAL BOUNDARY OF THE VILLAGE OF INDIANTOWN 24-1123 approved Pass
  51. 60 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  52. 62 ADJOURN
  53. 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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