Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 2/26/2019 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Action Summary   Meeting video: Video   Attachments: 2019-02-26 Final Agenda Packet, Ex Parte Communication Disclosures, MINUTES, RES 19-2.9, RES 19-2.10, RES 19-2.12, RES 19-2.13, RES 19-2.14 through 19-2.38, RES 19-2.39, RES 19-2.40, RES 19-2.42, RES 19-2.43, RES 19-2.44, RES 19-2.45, RES 19-2.47, RES 19-2.48, ORD 1098, Warrant List (Jan 26 - Feb 8), North River Shores Tennis Club notices, North River Shores Tennis Club exhibits, Bridgewater Preserve exhibits (1 of 2), Bridgewater Preserve exhibits (2 of 2), Bay Shore Village exhibits, Residential Capacity Planning Analysis supplemental, Boat Ramps public comment, Old Palm City Drainage Easement, Old Palm City Drainage Easement Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 19-0273 PROC-1 Proclamations and Special Presentations ACKNOWLEDGE THOSE CITIZENS WHO HAVE PARTICIPATED IN CLASS 57 OF THE MARTIN CARES PROGRAM     Action details Video 19-0313 PROC-2 Proclamations and Special Presentations PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Action details Video 19-0233 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL     Action details Not available 19-0236 CNST-2 Consent BOARD OF COUNTY COMMISSIONERS’ APPROVAL OF WARRANT LIST FOR DISBURSEMENT VIA CHECKS AND ELECTRONIC PAYMENTS TO COMPLY WITH STATUTORY REQUIREMENTS     Action details Not available 19-0242 CNST-3 Consent NOTED ITEMS     Action details Not available 19-0351 CNST-4 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Action details Not available 19-0247 CNST-5 Consent EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL APPOINTMENTS     Action details Not available 19-0277 CNST-6 Consent ADOPT PROCLAMATIONS TO BE PRESENTED ON MARCH 19, 2019     Action details Not available 19-0272 CNST-12 Consent AGRICULTURE AND NATURAL RESOURCES ADVISORY COMMITTEE APPOINTMENTS     Action details Not available 19-0357 CNST-13 Consent ADOPT A RESOLUTION TO ESTABLISH AN INTENT TO REIMBURSE CERTAIN EXPENDITURES IN CONNECTION WITH FINANCED CAPITAL PROJECTS approved Pass Action details Video 19-0294 CNST-7 Consent CONSIDERATION OF AN AGREEMENT WITH THE VILLAGE OF INDIANTOWN AND MARTIN COUNTY FOR FIRE MARSHAL SERVICES     Action details Not available 19-0295 CNST-8 Consent ADOPT A RESOLUTION REDUCING THE SPEED LIMIT ON CR-A1A (SE DIXIE HIGHWAY), BETWEEN SE LARES AVENUE AND SE CROSS RIP STREET, FROM 45 MPH TO 40 MPH     Action details Not available 19-0306 CNST-9 Consent REQUEST THAT THE COUNTY GRANT A UTILITY EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR ELECTRICAL SERVICE TO FEED THE NEW CHILLER PLANT FOR THE HOLT CORRECTIONAL FACILITY     Action details Not available 19-0314 CNST-10 Consent APPROVAL OF A CONTRACT FOR THE ACQUISITION OF LOTS 20, 21, 22, 23 AND 24, BLOCK 3, DIXIE PARK SUBDIVISION AND ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FROM ANDREW PETER ANDRUSHKO     Action details Not available 19-0317 CNST-11 Consent ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A NON-EXCLUSIVE EASEMENT FROM STUART YACHT CORPORATION, A FLORIDA CORPORATION (STUART YACHT) FOR UTILITY RELATED EQUIPMENT, INCLUDING BUT NOT LIMITED TO, WATER SERVICE LINE AND PIPING     Action details Not available 19-0280 PH-1 Public Hearing FUND BALANCE ADJUSTMENTS THAT ARE NECESSARY FOR FISCAL YEAR 2019 approved Pass Action details Video 19-0334 PH-2 Public Hearing PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE AMENDING ARTICLE 7, DEVELOPMENT AGREEMENTS, LAND DEVELOPMENT REGULATIONS approved Pass Action details Video 19-0200 PHQJ-1 Public Hearing Quasi Judicial NORTH RIVER SHORES TENNIS CLUB INC. REQUEST AMENDMENT TO SPECIAL EXCEPTION (N046-002) approved Pass Action details Video 19-0293 PHQJ-2 Public Hearing Quasi Judicial REQUEST FOR APPROVAL OF A PUD ZONING AGREEMENT AND MASTER SITE PLAN FOR BRIDGEWATER PRESERVE (P115-006) approved Pass Action details Video 19-0304 PHQJ-3 Public Hearing Quasi Judicial REQUEST FOR ABANDONMENT OF A 10 FOOT WIDE UTILITY EASEMENT, LOCATED ON LOTS 17 AND 18, LYING WITHIN THE LIMITS OF BAY SHORE VILLAGE approved Pass Action details Video 19-0279 R&P-1 Requests and Presentations UPDATE ON HARBOR BRANCH OCEANOGRAPHICS INSTITUTE (HBOI): FLORIDA CENTER FOR COASTAL AND HUMAN HEALTH AND RELATED ACTIVITIES     Action details Video 19-0319 R&P-2 Requests and Presentations CRA CODE PROJECT UPDATE BY TREASURE COAST REGIONAL PLANNING COUNCIL     Action details Video 19-0239 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 19-0356 DEPT-5 Departmental COMMERCIAL USE OF MARTIN COUNTY OWNED BOAT RAMPS approved Pass Action details Video 19-0292 DEPT-2 Departmental DISCUSSION OF CPA 18-10, CRA TEXT AMENDMENTS approved Pass Action details Video 19-0292   Departmental DISCUSSION OF CPA 18-10, CRA TEXT AMENDMENTS approved Pass Action details Video 19-0329 DEPT-3 Departmental 2019 RESIDENTIAL CAPACITY PLANNING ANALYSIS approved Pass Action details Video 19-0291 DEPT-4 Departmental REQUEST APPROVAL AND ADOPTION OF A RESOLUTION ACCEPTING DRAINAGE EASEMENTS FOR A DRAINAGE IMPROVEMENT PROJECT FROM SW FEROE AVENUE TO SW REILLEY AVENUE AND BETWEEN SW 34TH TERRACE AND SW 35TH STREET, OLD PALM CITY approved Pass Action details Video