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Board of County Commissioners

May 14, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 80 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 ~ Moment of Silence
  6. 7 2. PLEDGE OF ALLEGIANCE ~ Bailey Pierce, Miss Florida Teen USA
  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 PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0749
  12. PROC-2 ACKNOWLEDGE THOSE CITIZENS WHO HAVE PARTICIPATED IN CLASS 64 OF THE MARTIN CARES PROGRAM 24-0865
  13. 16 COMMENTS
  14. 17 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  15. 18 2. COMMISSIONERS
  16. 19 3. COUNTY ADMINISTRATOR
  17. CNST CONSENT
  18. CNST ADMINISTRATION
  19. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0496
  20. 24 Supplemental Memorandum (3 items)
  21. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0502
  22. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-0905
  23. CNST-4 ADOPT A PROCLAMATION DECLARING NATIONAL GARDEN WEEK IN MARTIN COUNTY, FLORIDA 24-0835
  24. CNST-5 ADOPT A PROCLAMATION DECLARING SAFE BOATING WEEK IN MARTIN COUNTY, FLORIDA 24-0847
  25. CNST-6 ADOPT A PROCLAMATION DECLARING MEMORIAL DAY IN MARTIN COUNTY, FLORIDA 24-0856
  26. CNST-7 ADOPT A PROCLAMATION DECLARING PUBLIC WORKS WEEK IN MARTIN COUNTY, FLORIDA 24-0861
  27. CNST-8 ADOPT A PROCLAMATION HONORING RUTH GRAN ON HER 102ND BIRTHDAY 24-0928
  28. CNST-9 BUSINESS DEVELOPMENT BOARD PROPOSED USE OF FUND BALANCE 24-0867
  29. CNST-10 APPROVAL OF REVISED HOUSING ASSISTANCE PLAN (HAP) FY 2021-2026 24-0872
  30. CNST-11 COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY TASK FORCE APPOINTMENT 24-0809
  31. CNST FIRE RESCUE
  32. CNST-12 APPROVAL OF THE TREASURE COAST FIRE CHIEFS ASSOCIATION INTERLOCAL AGREEMENT TO PROVIDE MUTUAL AID FOR FIRE PROTECTION AND EMERGENCY RESCUE SERVICES 24-0876
  33. CNST-13 FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE MARTIN COUNTY TAX COLLECTOR REGARDING BILLING AND COLLECTION OF EMS USER FEES 24-0879
  34. CNST-14 APPROVAL OF INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE SCHOOL BOARD OF MARTIN COUNTY 24-0894
  35. CNST PUBLIC WORKS
  36. CNST-15 APPOINTMENT OF MARTIN COUNTY REPRESENTATIVE FOR JUNE 17, 2024 PAL MAR WATER CONTROL DISTRICT ANNUAL LANDOWNERS’ MEETING AND BOARD OF SUPERVISORS MEETING 24-0729
  37. CNST-16 INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND TOWN OF JUPITER ISLAND RELATING TO THE CONSTRUCTION OF EAST FORK CREEK STORMWATER TREATMENT AREA (STA) PHASE II PROJECT 24-0822
  38. CNST-17 ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A UTILITY EASEMENT FROM IM 02 JENSEN LLC, A DELAWARE LIMITED LIABILITY COMPANY, ALONG NE INDIAN RIVER DRIVE FOR THE FOUR FISH MARINA MAJOR FINAL SITE PLAN 24-0864
  39. CNST-18 FIRST AMENDMENT TO THE CONTRACT BETWEEN SENIOR RESOURCE ASSOCIATION AND THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS TO PROVIDE LOCAL OVERMATCH TO THE FY24 TRANSPORTATION DISADVANTAGED TRIP & EQUIPMENT (T&E) GRANT 24-0869
  40. CNST UTILITIES AND SOLID WASTE
  41. CNST-19 BOARD OF COUNTY COMMISSIONERS’ APPROVAL TO SUPPORT THE WATER SYSTEMS PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS) LIABILITY PROTECTION ACT S.1430 -118TH CONGRESS (2023-2024) 24-0870
  42. CNST ADMINISTRATION
  43. CNST-20 ADOPT A PROCLAMATION DECLARING TRAVEL AND TOURISM WEEK IN MARTIN COUNTY, FLORIDA 24-0935
  44. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0511 approved Pass
  45. 48 Additional Item (24-0935)
  46. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0517 approved Pass
  47. DEPT DEPARTMENTAL
  48. DEPT ADMINISTRATION
  49. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0511 approved Pass
  50. 53 Supplemental Memorandum (4 items)
  51. DEPT-4 TRANSIT DEVELOPMENT PLAN (TDP) MAJOR UPDATE FINAL DRAFT REPORT 24-0868 approved Pass
  52. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0517 approved Pass
  53. 55 Supplemental Memorandum (2 items)
  54. DEPT PARKS AND RECREATION
  55. DEPT-3 MANAGEMENT AGREEMENT FOR THE MARTIN COUNTY COURTHOUSE AND CULTURAL CENTER “HISTORIC COURTHOUSE” 24-0852 approved Pass
  56. DEPT-5 DISCUSSION - REVERSIBLE 9-HOLE GOLF COURSE AT SAILFISH SANDS 24-0920 approved Pass
  57. DEPT PUBLIC WORKS
  58. DEPT-4 TRANSIT DEVELOPMENT PLAN (TDP) MAJOR UPDATE FINAL DRAFT REPORT 24-0868 approved Pass
  59. DEPT PARKS AND RECREATION
  60. DEPT-5 DISCUSSION - REVERSIBLE 9-HOLE GOLF COURSE AT SAILFISH SANDS 24-0920
  61. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  62. 61 Additional Item (24-0920)
  63. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  64. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  65. WORK WORKSHOP
  66. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  67. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  68. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  69. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  70. 66 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  71. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  72. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  73. 68 ADJOURN
  74. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  75. 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.
  76. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  77. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  78. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  79. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass
  80. WORK-1 REVIEW THE FISCAL YEAR (FY) 2025 TENTATIVE CAPITAL IMPROVEMENT PLAN (CIP) 24-0906 approved Pass

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