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Board of County Commissioners

February 20, 2024 ·9:00 AM FINAL AGENDA

COMMISSION CHAMBERS

Agenda PDF Minutes PDF Official record ↗

Agenda — 75 items

  1. 1 PRESETS
  2. 2 9:05 AM - Public Comment
  3. 3 10:30 AM - Discussion regarding Half-Cent Sales Tax for Conservation Lands (DEPT-5)
  4. 4 5:05 PM - Public Comment
  5. 6 CALL TO ORDER
  6. 7 1. INVOCATION ~ Reverend Christian Anderson, St. Mary's Episcopal Church
  7. 8 2. PLEDGE OF ALLEGIANCE
  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 EMPLOYEE RECOGNITION - SPOTON PEER-TO-PEER RECOGNITION AND SAFETY ON THE SPOT 24-0548
  13. PROC-2 PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA 24-0524
  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
  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
  23. CNST-3 BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED 24-0559
  24. CNST-4 NOTED ITEMS
  25. CNST-5 ADOPT A PROCLAMATION COMMENDING RILEY ALLEN MEAD UPON THE ACHIEVEMENT OF EAGLE SCOUT 24-0522
  26. CNST-6 ADOPT A PROCLAMATION DESIGNATING MARCH 2024 AS IRISH AMERICAN HERITAGE MONTH IN MARTIN COUNTY, FLORIDA 24-0574
  27. CNST-7 ADOPT A PROCLAMATION DECLARING PROCUREMENT MONTH AND PROCUREMENT PROFESSIONALS’ DAY IN MARTIN COUNTY, FLORIDA 24-0640
  28. CNST-8 EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS 24-0589
  29. CNST BUILDING
  30. CNST-9 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER 15-0092670 24-0582
  31. CNST-10 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CATHERINE HEASLEY ESTATE CASE NUMBER ENF2018030519 24-0584
  32. CNST-11 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF DAVID KENT DAVIS AND CHERYL A DAVIS CASE NUMBER ENF2022100441 24-0593
  33. CNST-12 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF COASTLOVE PROPERTIES LLC CASE NUMBER ENF2019050600 24-0595
  34. CNST-13 REQUEST FOR APPROVAL OF FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF TRAVIS ZIELASKO AND MARGARET ZIELASKO CASE NUMBER ENF2021040678 24-0600
  35. CNST COUNTY ATTORNEY
  36. CNST-14 REQUEST TO REMOVE MARIBETH KONZ FROM THE PORT SALERNO NEIGHBORHOOD ADVISORY COMMITTEE 24-0629
  37. 41 ADMINISTRATION
  38. CNST-15 APPROVE THE STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) PROGRAM REPORT AND TRANSMITTAL TO THE STATE 24-0661
  39. 43 Additional Item (24-0661)
  40. CNST-16 ADOPT A PROCLAMATION DESIGNATING MARCH 4-10, 2024 AS FLOOD AWARENESS WEEK IN MARTIN COUNTY, FLORIDA 24-0669
  41. 45 Additional Item (24-0669)
  42. PH PUBLIC HEARINGS
  43. PH-1 PUBLIC HEARING TO CONSIDER ADOPTION OF THE COMPREHENSIVE GROWTH MANAGEMENT PLAN AMENDMENT CPA 22-09, CHAPTER 18 COMMUNITY REDEVELOPMENT ELEMENT, CHAPTER 4 AND CHAPTER 2 TEXT 24-0608 approved Pass
  44. PH-2 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 22-11 THREE LAKES GOLF CLUB, LLC 24-0596 approved Pass
  45. PHQJ PUBLIC HEARING QUASI-JUDICIAL
  46. PHQJ-1 REQUEST FOR REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD ZONING AGREEMENT FOR THE THREE LAKES GOLF CLUB PROJECT INCLUDING A MASTER AND PHASING PLAN AND PHASE ONE FINAL SITE PLAN (B115-003) 24-0585 approved Pass
  47. 53 Supplemental Memorandum
  48. PH PUBLIC HEARING
  49. PH-3 LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 23-18, MANATEE POCKET MOORING FIELD UPLAND FACILITY 24-0572 approved Pass
  50. 57 Supplemental Memorandum
  51. PHQJ PUBLIC HEARING QUASI-JUDICIAL
  52. PHQJ-2 PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING ARTICLE 12, REDEVELOPMENT CODE, DIVISION 6, PORT SALERNO COMMUNITY REDEVELOPMENT CODE, LAND DEVELOPMENT REGULATIONS, MARTIN COUNTY CODE, LDR 23-05, MANATEE POCKET MOORING FIELD UPLAND FACILITY 24-0571 approved Pass
  53. 61 Supplemental Memorandum
  54. DPQJ DEPARTMENTAL QUASI-JUDICIAL
  55. DPQJ GROWTH MANAGEMENT
  56. DPQJ-1 REQUEST PHASE 2 PLAT APPROVAL FOR THE HIGHPOINTE PLANNED UNIT DEVELOPMENT (PUD) 24-0590 approved Pass
  57. 66 Supplemental Memorandum
  58. R&P REQUESTS AND PRESENTATIONS
  59. R&P-1 PRESENTATION AND DISCUSSION WITH REQUEST FOR BOARD DIRECTION REGARDING PROPOSED PLANS FOR AN ADDITION TO THE LEASE AREA WITH THE CHILDREN’S MUSEUM OF THE TREASURE COAST 24-0549 approved Pass
  60. DEPT DEPARTMENTAL
  61. DEPT ADMINISTRATION
  62. DEPT-1 OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass
  63. 74 Supplemental Memorandum (11 items)
  64. DEPT-2 CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER
  65. 76 (No items)
  66. DEPT-3 2024 LEGISLATIVE SESSION UPDATE 24-0591
  67. DEPT-4 MARTIN COUNTY CENTENNIAL CELEBRATION STATUS UPDATE 24-0594
  68. DEPT COUNTY ATTORNEY
  69. DEPT-5 DISCUSSION REGARDING DRAFT BALLOT TITLE, BALLOT LANGUAGE AND ORDINANCE CALLING FOR REFERENDUM ON A TEN-YEAR HALF-CENT SALES TAX FOR CONSERVATION LANDS 24-0630 approved Pass
  70. DEPT PUBLIC WORKS
  71. DEPT-6 COMMUNITY TRANSPORTATION COORDINATOR/TRANSPORTATION DISADVANTAGED PROGRAM AND FUNDING UPDATE 24-0628
  72. 83 Supplemental Memorandum
  73. 85 PUBLIC - PLEASE LIMIT COMMENTS TO THREE MINUTES.
  74. 87 ADJOURN
  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.

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