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Board of County Commissioners

June 18, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 65 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 1. INVOCATION ~ Pastor Jim Harp, Stuart Alliance Church
  6. 7 2. PLEDGE OF ALLEGIANCE
  7. 8 3. ADDITIONAL ITEMS
  8. 9 4. APPROVAL OF AGENDA approved Pass
  9. 10 5. APPROVAL OF CONSENT AGENDA
  10. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  11. PROC-1 PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0875
  12. 15 COMMENTS
  13. 16 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  14. 17 2. COMMISSIONERS
  15. 18 3. COUNTY ADMINISTRATOR
  16. CNST CONSENT
  17. CNST ADMINISTRATION
  18. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0499
  19. 23 Supplemental Memorandum (1 item)
  20. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0505
  21. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-1036
  22. CNST-4 NOTED ITEMS 24-0508
  23. CNST-5 ADOPT A PROCLAMATION DECLARING TREASURE COAST WATERWAY CLEANUP WEEK IN MARTIN COUNTY, FLORIDA 24-0998
  24. CNST-6 BOARDS AND COMMITTEES STATUS REPORT
  25. CNST-7 BUSINESS DEVELOPMENT BOARD OF MARTIN COUNTY ANNUAL REPORT 24-1048 approved Pass
  26. CNST-8 REQUEST FOR CONTRACT RENEWAL BETWEEN MARTIN COUNTY AND THE SOLAR AND ENERGY LOAN FUND 24-1050 approved Pass
  27. 31 Supplemental Memorandum
  28. CNST PUBLIC WORKS
  29. CNST-9 ADOPT A RESOLUTION APPROVING AND ACCEPTING A RIGHT-OF-WAY EASEMENT AND UTILITY EASEMENT FROM DISMANTLE REPAIR HOLDINGS, LLC, AS A CONDITION OF APPROVAL OF A MINOR FINAL SITE PLAN FOR THE COVE PROJECT 24-1007
  30. CNST-10 REQUEST APPROVAL OF THE LIST OF SPECIAL EVENTS REQUIRING ROAD CLOSURE(S) JULY 1ST, 2024 THROUGH JUNE 30TH, 2025 24-1010
  31. CNST ADMINISTRATION
  32. CNST-11 ADOPT A PROCLAMATION RECOGNIZING MARTIN READS IN MARTIN COUNTY, FLORIDA 24-1073
  33. 37 Additional Item (24-1073)
  34. B&C BOARD AND COMMITTEE APPOINTMENTS
  35. B&C-1 ANIMAL CARE AND CONTROL OVERSIGHT BOARD APPOINTMENT 24-0960 approved Pass
  36. PH PUBLIC HEARINGS
  37. PH-1 PROPOSED TRANSFER OF COUNTY OWNED PROPERTY FOR AFFORDABLE HOUSING PURPOSES AND ADOPTION OF A RESOLUTION REVISING THE JANUARY 2024 AFFORDABLE HOUSING LIST 24-0995 approved Pass
  38. PH-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING SECTION 71.73.A GENERAL ORDINANCES, MARTIN COUNTY CODE, TO AMEND THE LEGAL DESCRIPTIONS OF THE BOUNDARIES OF DISTRICTS ONE, TWO AND THREE MUNICIPAL SERVICE TAXING UNITS (MSTU) 24-0978 approved Pass
  39. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL
  40. PHQJ-1 REQUEST FOR REVISED MAJOR FINAL SITE PLAN APPROVAL FOR TREASURE COAST CLASSICAL ACADEMY (D054-007) approved Pass
  41. PHQJ-2 PUBLIC HEARING TO CONSIDER A REQUEST FOR A REZONING AND APPROVAL OF THE SECOND AMENDMENT TO THE SOUTH FLORIDA GATEWAY PLANNED UNIT DEVELOPMENT (PUD) ZONING AGREEMENT TO ADD APPROXIMATELY 32.26 ACRES OF UNDEVELOPED LAND (S265-015) 24-0986 approved Pass
  42. 49 Supplemental Memorandum
  43. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  44. DPQJ GROWTH MANAGEMENT
  45. DPQJ-1 REQUEST APPROVAL OF THE THREE LAKES GOLF CLUB PLANNED UNIT DEVELOPMENT (PUD) PHASE 2 FINAL SITE PLAN (B115-004) 24-0987 approved Pass
  46. DPQJ-2 REQUEST PLAT APPROVAL FOR THE COVE ROYALE PLANNED UNIT DEVELOPMENT (PUD) PHASE 1 PROJECT (C165-006) 24-1015 approved Pass
  47. DPQJ-3 REQUEST FOR APPROVAL OF THE REVISED MASTER SITE PLAN FOR THE NEWFIELD CROSSROADS NEIGHBORHOOD (P172-018) 24-1081 approved Pass
  48. 56 Additional Item (24-1081)
  49. R&P REQUEST & PRESENTATION
  50. R&P-1 TRANSPORTATION DISADVANTAGED PROGRAM AND FUNDING UPDATE 24-1045
  51. 60 Supplemental Memorandum
  52. DEPT DEPARTMENTAL
  53. DEPT ADMINISTRATION
  54. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0514 approved Pass
  55. 65 Supplemental Memorandum (3 items)
  56. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0520 approved Pass
  57. 67 Supplemental Memorandum (1 item)
  58. DEPT GENERAL SERVICES
  59. DEPT-3 MARTIN COUNTY ENERGY & ENERGY RELATED OPERATIONAL COST SAVINGS PROJECT CONTRACT 24-1027 approved Pass
  60. DEPT COUNTY ATTORNEY
  61. DEPT-4 APPROVAL OF SEVENTH AMENDMENT TO COMMERCIAL LEASE WITH DAHER AEROSPACE, INC. 24-1082 approved Pass
  62. 72 Additional Item (24-1082)
  63. 74 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  64. 76 ADJOURN
  65. 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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