Martin County

File #: 20-0030   
Type: Workshop Status: Agenda Ready
In control: Board of County Commissioners
On agenda: 2/13/2020 Final action:
Title: JOINT MEETING AGENDA - STUART CITY COMMISSION, SCHOOL BOARD, AND COUNTY COMMISSIONERS
Attachments: 1. 2020-02-13 Joint Agenda Packet.pdf

PLACEMENT: Workshop

TITLE:

title  

JOINT MEETING AGENDA - STUART CITY COMMISSION, SCHOOL BOARD, AND COUNTY COMMISSIONERS

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EXECUTIVE SUMMARY:

executive summary

This is a joint meeting with the Stuart City Commission, the Martin County School Board, and the Martin County Board of County Commissioners.

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DEPARTMENT: Administration                     

PREPARED BY:                      Name: Donna Gordon                     

                     Title:                     Executive Aide                     

REQUESTED BY: Laura Beaupre, Communications Manager                                          

 

PRESET: 9:00 AM

PROCEDURES: None                     

 

BACKGROUND/RELATED STRATEGIC GOAL:

 

I.                     Call to Order and Pledge of Allegiance

Harold Jenkins, Chairman, Martin County Board of County Commissioners

 

II.                     Introductions and Opening Comments

Harold Jenkins, Chairman, Martin County Board of County Commissioners (BOCC)

Mike Meier, Mayor, Stuart City Commission

Marsha Powers, Chair, Martin County School Board

 

III.                     Public Comments

 

IV.                     County and City Capital Improvement Programs

George Dzama, Capital Projects Manager, Martin County BOCC

 

V.                     Growth and Development Trends

Samantha Lovelady, AICP, Principal Planner, Martin County BOCC

 

VI.                     School District Enrollment Count and Population Projections

Kimberly Everman, Capital Projects Planning Specialist, Martin County School District

 

VII.                     City Public Works Department Update

David Peters, Public Works Director, City of Stuart

 

VIII.                     Pineland Prairie Discussion

Requested by Michael DiTerlizzi, Martin County School Board

 

IX.                     Interlocal Agreement for School Facility Planning and Siting Update

Nicki van Vonno, Growth Management Department Director, Martin County BOCC

 

X.                     Concurrency Interlocal Agreement

Mark Sechrist, Director of Facilities, Martin County School District

Kimberly Everman, Capital Projects Planning Specialist, Martin County School District

 

XI.                     School District Environmental Initiatives

Laura Holmedal, Director of Food & Nutrition Services, Martin County School District

Valerie Gaynor, Coordinator of Science, Martin County School District

 

XII.                     Lake Okeechobee System Operating Manual (LOSOM) Activities Update

Jim Gorton, Deputy Public Works Director, Martin County BOCC

John Maehl, Ecosystem Restoration and Management Manager, Martin County BOCC

Kathy FitzPatrick, Coastal Engineer, Martin County BOCC

 

XIII.                     Additional Items as Needed

 

XIV.                     Open to the Board(s)

 

XV.                     Adjournment

 

ISSUES:

 

n/a

 

The next joint County, City, School Board meeting is scheduled for Monday, June 1, 2020 at 9:00 AM and will be held in the John F. & Rita M. Armstrong Wing of the Blake Library.

 

LEGAL SUFFICIENCY REVIEW:

 

n/a

 

RECOMMENDED ACTION:

 

RECOMMENDATION

n/a

 

ALTERNATIVE RECOMMENDATIONS

n/a

 

FISCAL IMPACT:

 

RECOMMENDATION

n/a

                     

Funding Source

County Funds

Non-County Funds

 

 

 

 

 

 

 

 

 

Subtotal

 

 

Project Total

 


ALTERNATIVE RECOMMENDATIONS

n/a

 

DOCUMENT(S) REQUIRING ACTION:

Budget Transfer / Amendment                      Chair Letter                                                               Contract / Agreement

Grant / Application                                          Notice          Ordinance                     Resolution

Other:     

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 <http://www.martin.fl.us/accessibility-feedback>.