Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 7/30/2019 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: 2019-07-30 Action Summary   Meeting video: Video   Attachments: 2019-07-30 Final Agenda Packet, Ex Parte Communication Disclosures, MINUTES, RES 19-7.1, RES 19-7.2, RES 19-7.3, RES 19-7.4, RES 19-7.5, RES 19-7.6, RES 19-7.7, RES 19-7.9, RES 19-7.10, RES 19-7.11, RES 19-7.12, RES 19-7.13, RES 19-7.14, RES 19-7.15, RES 19-7.16, RES 19-7.17, RES 19-7.18, RES 19-7.19, RES 19-7.20, RES 19-7.21, RES 19-7.22, RES 19-7.23, RES 19-7.24, RES 19-7.25, RES 19-7.26, RES 19-7.27, RES 19-7.28, RES 19-7.29, RES 19-7.30, RES 19-7.31, RES 19-7.32, RES 19-7.33, RES 19-7.34, RES 19-7.35, RES 19-7.36, ORD 1104, Warrant List (Jun 1 - Jun 30), Pretrial Services Interlocal first amendment, Port Salerno NAC voting sheets, Business Development Board voting sheets, Jensen Beach CRA Rezoning notices, Sunrise Restaurants Rezoning exhibits, BR 24 LLC Rezoning exhibits, Sands Commerce Center III exhibits, Cove Salerno Parcel exhibits Meeting Items (41) 41 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 19-0290 PROC-1 Proclamations and Special Presentations PRESENT PROCLAMATIONS PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Action details Video 19-0215 PROC-2 Proclamations and Special Presentations PRESENT A PLAQUE OF RECOGNITION AND APPRECIATION TO GENE HOAK UPON THE OCCASION OF HIS RETIREMENT FROM SERVICE WITH THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS     Action details Video 19-0499 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL     Action details Not available 19-0500 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 19-0665 CNST-3 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Action details Not available 19-0653 CNST-4 Consent REPORT OF DISCOUNTS, ERRORS, DOUBLE ASSESSMENTS, AND INSOLVENCIES ON THE ASSESSMENT ROLL FOR THE YEAR 2018     Action details Not available 19-0501 CNST-5 Consent NOTED ITEMS     Action details Not available 19-0529 CNST-6 Consent TOURIST DEVELOPMENT COUNCIL APPOINTMENTS     Action details Not available 19-0717 CNST-7 Consent ADOPTION OF A RESOLUTION ACCEPTING AND APPROVING FOUR QUIT CLAIM DEEDS TO OBTAIN ADDITIONAL RIGHT OF WAY ALONG HAVEN LANE FOR A UTILITY PROJECT IN RIO LOCATED OFF OF DIXIE HIGHWAY     Action details Not available 19-0724 CNST-8 Consent REQUEST FOR APPROVAL OF THE DISPOSITION OF AN ARTWORK IN THE MARTIN COUNTY ART IN PUBLIC PLACES (AIPP) INVENTORY KNOWN AS WIND GAMES, A KINETIC SCULPTURE     Action details Not available 19-0741 CNST-9 Consent MANAGEMENT AGREEMENT WITH HISTORICAL SOCIETY OF MARTIN COUNTY     Action details Not available 19-0543 CNST-10 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF RICHARD D AND KAREN J MANEAGE     Action details Not available 19-0680 CNST-11 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF KEVIN M AND DEBRA T KALIDONIS     Action details Not available 19-0682 CNST-12 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF SUSAN SIRCHIA     Action details Not available 19-0646 CNST-13 Consent REQUEST APPROVAL OF FIRST AMENDMENT TO INTERLOCAL AGREEMENT WITH ST. LUCIE COUNTY FOR PRETRIAL PROGRAM SERVICES     Action details Not available 19-0701 CNST-14 Consent INTERLOCAL AGREEMENT BETWEEN MARTIN COUNTY AND THE SCHOOL BOARD OF MARTIN COUNTY     Action details Not available 19-0496 CNST-15 Consent REQUEST AUTHORIZATION TO INSTALL STOP SIGNS ON NW PINE LAKE DRIVE AT NW SPRUCE RIDGE DRIVE     Action details Not available 19-0553 CNST-16 Consent RESOLUTION OF SUPPORT FOR THE INDIAN RIVER LAGOON COMPREHENSIVE CONSERVATION AND MANAGEMENT PLAN (LOOKING FORWARD TO 2030) approved Pass Action details Video 19-0606 CNST-17 Consent ADOPTION OF A RESOLUTION ACCEPTING AND APPROVING A 60’ RIGHT OF WAY (ROW) EASEMENT ON SE SMITH AVENUE, WARRANTY DEED FOR 25’ CORNER CLIP AND 30’ ROW ON SE DARLING STREET AND UTILITY EASEMENT FROM ABUNDANT LIFE MINISTRIES     Action details Not available 19-0637 CNST-18 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM TC 789 LLC FOR CONSTRUCTION OF WATER AND FIRE SERVICES AND UTILITY RELATED EQUIPMENT WITHIN THE TREASURE COAST COMMERCE CENTER     Action details Not available 19-0638 CNST-19 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM JENSEN BEACH LAND COMPANY, LTD. , FOR OFF-SITE WATER AND FIRE SERVICES, A FIRE HYDRANT AND UTILITY RELATED EQUIPMENT FOR THE WEST JENSEN VILLAGE PROJECT     Action details Not available 19-0709 CNST-20 Consent REQUEST TO OPEN A PORTION OF SE SHARON STREET FOR BUILDING PERMIT ELIGIBILITY     Action details Not available 19-0532 CNST-21 Consent APPROVAL OF A LEASE WITH THE UNITED STATES OF AMERICA THROUGH U.S. CUSTOMS AND BORDER PROTECTION (“US CUSTOMS”) FOR USE OF THE US CUSTOMS BUILDING AND ADJACENT PARKING AT THE MARTIN COUNTY AIRPORT/WITHAM FIELD     Action details Not available 19-0629 CNST-22 Consent SOLID WASTE INITIAL ASSESSMENT RESOLUTION FOR FY2019/2020     Action details Not available 19-0706 CNST-23 Consent ADOPT AN ANNUAL ASSESSMENT RESOLUTION REQUIRED BY CHAPTER 71 OF THE MARTIN COUNTY CODE TO APPROVE NON-AD VALOREM ASSESSMENT ROLLS FOR FISCAL YEAR 2019/2020     Action details Not available 19-0707 CNST-24 Consent INTERLOCAL AGREEMENT FOR THE DELIVERY OF PASSENGER TIRES TO THE PALM BEACH RENEWABLE ENERGY FACILITY #2     Action details Not available 19-0780 CNST-25 Consent AMENDMENT OF THE DRUG AND ALCOHOL ABUSE AWARENESS COMMITTEE ESTABLISHING RESOLUTION     Action details Video 19-0493 B&C-1 Board and Committee Appointments NEIGHBORHOOD ADVISORY COMMITTEE APPOINTMENTS approved Pass Action details Video 19-0084 B&C-2 Board and Committee Appointments BUSINESS DEVELOPMENT BOARD APPOINTMENT approved Pass Action details Video 19-0708 PH-1 Public Hearing PUBLIC HEARING TO CONSIDER ADOPTION OF ORDINANCE CREATING ARTICLE 29, REGISTRATION OF DEFAULTED PROPERTY OF CHAPTER 21, BUILDING AND HOUSING REGULATIONS, GENERAL ORDINANCES, MARTIN COUNTY CODE, REQUIRING THE REGISTRATION AND MAINTENANCE OF REAL PROPERTY IN DEFAULT approved Pass Action details Video 19-0704 PH-2 Public Hearing PUBLIC HEARING AND FINAL ASSESSMENT RESOLUTION FOR THE PALM LAKE PARK WATER MAIN MUNICIPAL SERVICE BENEFIT UNIT approved Pass Action details Video 19-0679 PH-3 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 18-10, CRA TEXT AMENDMENT approved Pass Action details Video 19-0681 PH-4 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT 19-13, JENSEN BEACH FUTURE LAND USE MAP approved Pass Action details Video 19-0608 PHQJ-1 Public Hearing Quasi Judicial SUNRISE RESTAURANTS, LLC REZONING (C110-007) approved Pass Action details Video 19-0615 PHQJ-2 Public Hearing Quasi Judicial BR 24, LLC, REZONING (B121-003) approved Pass Action details Video 19-0502 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 19-0502   Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 19-0696 DEPT-2 Departmental POTENTIAL ACQUISITION AND APPROVAL OF A LETTER OF INTENT AND CONTRACT TO PURCHASE 25 ACRES LOCATED AT THE NE CORNER OF WILLOUGHBY AND DARLING STREET WITH OPTION TO PURCHASE AN ADDITIONAL 3.12 ACRES denied Pass Action details Video 19-0662 DPQJ-1 Departmental Quasi Judicial SANDS COMMERCE CENTER III (S129-021), REVISED MASTER AND PHASE 3 FINAL SITE PLAN approved Pass Action details Video 19-0507 DPQJ-2 Departmental Quasi Judicial REQUEST FOR A TIMETABLE EXTENSION FOR THE COVE/SALERNO PARCEL approved Pass Action details Video 19-0507   Departmental Quasi Judicial REQUEST FOR A TIMETABLE EXTENSION FOR THE COVE/SALERNO PARCEL approved Pass Action details Video