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Board of County Commissioners

June 4, 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 10:00 AM - Everglades Restoration - Highlighting Progress in Martin County (R&P-1)
  4. 4 1:30 PM - 2024 Legislative Session Final Report (R&P-2)
  5. 5 5:05 PM - Public Comment
  6. 7 CALL TO ORDER
  7. 8 1. INVOCATION - Moment of Silence
  8. 9 2. PLEDGE OF ALLEGIANCE - Wayne Hanners, Chief Petty Officer, US Navy
  9. 10 3. ADDITIONAL ITEMS
  10. 11 4. APPROVAL OF AGENDA approved Pass
  11. 12 5. APPROVAL OF CONSENT AGENDA
  12. PROC PROCLAMATIONS AND SPECIAL PRESENTATIONS
  13. PROC-1 CENTENNIAL LOGO ANNOUNCEMENT 24-0962
  14. PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0717
  15. 18 COMMENTS
  16. 19 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  17. 20 2. COMMISSIONERS
  18. 21 3. COUNTY ADMINISTRATOR approved Pass
  19. CNST CONSENT
  20. CNST ADMINISTRATION
  21. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0498
  22. 26 Supplemental Memorandum (1 item)
  23. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0504
  24. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-0932
  25. CNST-4 CONSTRUCTION INDUSTRY LICENSING BOARD APPOINTMENT 24-0873
  26. CNST-5 ADOPT A PROCLAMATION DECLARING JULY 2024 AS PARKS AND RECREATION MONTH IN MARTIN COUNTY, FLORIDA 24-0874
  27. CNST-6 REQUEST TO INITIATE AN AMENDMENT TO THE FUTURE LAND USE MAP FOR CERTAIN PROPERTIES LOCATED IN THE HOBE SOUND CRA TO ALLOW FOR RELOCATION AND RENOVATION OF THE HISTORIC HOBE SOUND TRAIN STATION 24-1006
  28. CNST BUILDING
  29. CNST-7 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF PAMELA TOMASKO CASE NUMBER ENF2019070010 24-0980
  30. CNST-8 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF GROVES 14, LLC CASE NUMBER 11-0047262 24-0981
  31. CNST-9 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MICHAEL ZUMPANO CASE NUMBER ENF2021010420-01 24-0982
  32. CNST-10 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF JOANNE KONEFAL CASE NUMBER ENF2018110099 24-0988
  33. CNST-11 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MILTON R LYENS CASE NUMBER 11-0051116 24-0989
  34. CNST-12 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MILTON R LYENS JR CASE NUMBER 08-0020614 24-0990
  35. CNST-13 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ALEX AND LESLIE CURTIS CASE NUMBER ENF2023070213 24-0991
  36. CNST-14 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER ENF2018030519 24-0993
  37. CNST-15 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER 15-0092670 24-0994
  38. CNST GROWTH MANAGEMENT
  39. CNST-16 REQUEST TO RELEASE A UNITY OF TITLE FOR TRACT 7, BLOCK 70 ST LUCIE INLET FARMS PLAT 24-0884
  40. CNST-17 REQUEST TO RELEASE A UNITY OF TITLE FOR LOTS 14 AND 15, SECTION 2, OF THE TREASURE COAST COMMERCE CENTER TWO AND THREE PLAT 24-0965
  41. CNST PUBLIC WORKS
  42. CNST-18 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM BUZZELLA WORLD, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO SERVICE NEW AVONLEA PRESERVE, ALONG PRESERVE TRAIL SOUTH IN STUART 24-0919
  43. CNST-19 ADOPT A RESOLUTION APPROVING AND ACCEPTING FOUR DRAINAGE EASEMENTS FROM SANDS CC, LLC, AS A CONDITION OF POST-APPROVAL OF THE REVISED MASTER PLAN I, III, IV AND MAJOR FINAL SITE PLAN FOR SANDS COMMERCE CENTER IV 24-0953
  44. PH PUBLIC HEARING
  45. PH-1 PUBLIC HEARING ON PROPOSED MARTIN COUNTY TRICO SETTLEMENT - JOAN HUTTON VS MARINA WORLD, INC. D/B/A ISLAND PRINCESS CRUISES, PAPA SIERRA, LLLP D/B/A PIRATES COVE RESORT & MARINA AND MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS 24-0969
  46. R&P REQUESTS AND PRESENTATIONS
  47. R&P-1 EVERGLADES RESTORATION - HIGHLIGHTING PROGRESS IN MARTIN COUNTY 24-0992
  48. R&P-2 2024 LEGISLATIVE SESSION FINAL REPORT 24-1008
  49. 55 APPROVAL OF FIFTH AMENDMENT AND COMPLETE RESTATEMENT OF AGREEMENT OF LEASE WITH WITHAM AERO CLUB, INC. 24-0996 approved Pass
  50. DEPT DEPARTMENTAL
  51. 56 APPROVAL OF FIFTH AMENDMENT AND COMPLETE RESTATEMENT OF AGREEMENT OF LEASE WITH WITHAM AERO CLUB, INC. 24-0996 approved Pass
  52. DEPT ADMINISTRATION
  53. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0513 approved Pass
  54. DEPT-4 REQUEST FOR APPROVAL OF A THIRD AMENDMENT TO LEASE BETWEEN MARTIN COUNTY AND PORT SALERNO COMMERCIAL FISHING DOCK AUTHORITY 24-0979 approved Pass
  55. 59 Supplemental Memorandum (4 items)
  56. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0519 approved Pass
  57. 60 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  58. 61 Supplemental Memorandum (1 item)
  59. DEPT COUNTY ATTORNEY
  60. DEPT-3 APPROVAL OF FIFTH AMENDMENT AND COMPLETE RESTATEMENT OF AGREEMENT OF LEASE WITH WITHAM AERO CLUB, INC. 24-0996 approved Pass
  61. DEPT PUBLIC WORKS
  62. DEPT-4 REQUEST FOR APPROVAL OF A THIRD AMENDMENT TO LEASE BETWEEN MARTIN COUNTY AND PORT SALERNO COMMERCIAL FISHING DOCK AUTHORITY 24-0979
  63. 67 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES. approved
  64. 69 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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