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Board of County Commissioners

April 9, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 64 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:00 AM - Staff Presentation on the History of Bathtub Beach
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER
  6. 7 1. INVOCATION ~ Pastor Aaron Meehan, Higher Purpose Pentecostal Church
  7. 8 2. PLEDGE OF ALLEGIANCE ~ Jeffrey Norwood, US Army Combat Veteran
  8. 9 3. ADDITIONAL ITEMS
  9. 10 4. APPROVAL OF AGENDA approved Pass
  10. 11 5. APPROVAL OF CONSENT AGENDA
  11. 13 COMMENTS
  12. 14 1. PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  13. 15 2. COMMISSIONERS approved Pass
  14. 16 3. COUNTY ADMINISTRATOR approved Pass
  15. CNST CONSENT
  16. CNST ADMINISTRATION
  17. CNST-1 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL 24-0494
  18. 21 No items
  19. CNST-2 BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS 24-0500
  20. CNST-3 ADOPT A PROCLAMATION DECLARING STAMP OUT HUNGER DAY IN MARTIN COUNTY, FLORIDA 24-0702
  21. CNST-4 ADOPT A PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH IN MARTIN COUNTY, FLORIDA 24-0741
  22. CNST-5 ADOPT A PROCLAMATION DECLARING HURRICANE PREPAREDNESS WEEK IN MARTIN COUNTY, FLORIDA 24-0779
  23. CNST-6 ADOPT FOUR PROCLAMATIONS COMMENDING YOUNG MEN FROM TROOP 811 UPON THE ACHIEVEMENT OF EAGLE SCOUT 24-0784
  24. CNST-7 ADOPT FOUR PROCLAMATIONS COMMENDING YOUNG MEN FROM TROOP 840 UPON THE ACHIEVEMENT OF EAGLE SCOUT 24-0794
  25. CNST-8 ADOPT A PROCLAMATION DECLARING EVERGLADES DARK SKY MONTH IN MARTIN COUNTY, FLORIDA 24-0801
  26. CNST BUILDING
  27. CNST-9 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MARY RIGGS MAYO AND MICHAEL MAYO CASE NUMBER ENF2022040288 24-0692
  28. CNST-10 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF BAF 3 LLC CASE NUMBER ENF2021100063 24-0693
  29. CNST COUNTY ATTORNEY
  30. CNST-11 AMENDMENT TO THE BOARD DIRECTED DONATION POLICY 24-0795
  31. CNST PUBLIC WORKS
  32. CNST-12 ACCEPTANCE AND APPROVAL OF A SECOND AMENDMENT TO OPTION TO LEASE WITH THE MARTIN COUNTY POLICE ATHLETIC LEAGUE, INC., EXTENDING THE TERM OF THE OPTION TO LEASE ON COUNTY OWNED REAL PROPERTY IN GOLDEN GATE 24-0700
  33. CNST-13 APPROVAL OF A REVOCABLE ACCESS AND MAINTENANCE EASEMENT BETWEEN MARTIN COUNTY AND MCARTHUR GOLF CLUB, L.L.C., FOR MAINTENANCE ASSOCIATED WITH SERVICE ACCESS TO MCARTHUR’S WEST GOLF COURSE AND MAINTENANCE FACILITIES 24-0711
  34. CNST-14 FINAL APPROVAL OF A CONTRACT AND ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A SPECIAL WARRANTY DEED FOR THE ACQUISITION OF A ONE-HALF ACRE VACANT LOT IN PALM BEACH HEIGHTS FOR CONSERVATION PURPOSES 24-0742
  35. CNST-15 SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT FOR CREATION OF THE MARTIN COUNTY METROPOLITAN PLANNING ORGANIZATION 24-0754
  36. CNST UTILITIES AND SOLID WASTE
  37. CNST-16 INITIAL ASSESSMENT RESOLUTION FOR THE HARBOR ESTATES/GAINES AVENUE WATER MAIN EXTENSION MUNICIPAL BENEFIT UNIT 24-0680
  38. CNST PARKS AND RECREATION
  39. CNST-17 U.S. SAILING CENTER OF MARTIN COUNTY REQUEST FOR SPECIAL USE PERMIT 24-0814
  40. 43 Additional Item (24-0814)
  41. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE CALLING FOR REFERENDUM ON A TEN-YEAR HALF-CENT SALES TAX FOR CONSERVATION LANDS 24-0744 approved
  42. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE CALLING FOR REFERENDUM ON A TEN-YEAR HALF-CENT SALES TAX FOR CONSERVATION LANDS 24-0744 approved Pass
  43. B&C BOARD AND COMMITTEE APPOINTMENTS
  44. B&C-1 LIBRARY BOARD OF TRUSTEES APPOINTMENTS 24-0606 approved Pass
  45. PH PUBLIC HEARING
  46. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE CALLING FOR REFERENDUM ON A TEN-YEAR HALF-CENT SALES TAX FOR CONSERVATION LANDS 24-0744 approved
  47. PHQJ PUBLIC HEARINGS QUASI-JUDICIAL
  48. PHQJ-1 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING DISTRICT CLASSIFICATION FOR APEX PAVERS INC. (A085-002) 24-0746 approved Pass
  49. PHQJ-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING CLASSIFICATION FOR MR. ERIC BRUSH (G088-001) 24-0745 approved Pass
  50. DEPT DEPARTMENTAL
  51. DEPT ADMINISTRATION
  52. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL 24-0509 approved Pass
  53. 58 Supplemental Memorandum (3 items)
  54. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER 24-0515 approved Pass
  55. 60 Supplemental Memorandum (2 items)
  56. DEPT PUBLIC WORKS
  57. DEPT-3 STAFF PRESENTATION ON THE HISTORY OF BATHTUB BEACH 24-0713
  58. 63 Supplemental Memorandum
  59. DEPT ADMINISTRATION
  60. DEPT-4 2024 LEGISLATIVE SESSION FINAL REPORT 24-0821
  61. 66 Additional Item (24-0821)
  62. 68 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  63. 70 ADJOURN
  64. 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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