Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 2/18/2020 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: 2020-02-18 Action Summary   Meeting video: Not available   Attachments: 2020-02-18 Final Agenda Packet, Ex Parte Communication Disclosures, MINUTES, RES 20-2.1, RES 20-2.2, RES 20-2.3, RES 20-2.4, RES 20-2.5, RES 20-2.7, RES 20-2.8, RES 20-2.10, RES 20-2.11, RES 20-2.12, RES 20-2.13, RES 20-2.14, RES 20-2.15, RES 20-2.16, RES 20-2.17, ORD 1125, ORD 1126, ORD 1127, public comment, St Lucie Estuary proposed BMAP, Hetherington voting conflict (Cove Road box culvert), Warrant List (Dec 28 - Jan 31), Old Palm City Community Redevelopment Code supplemental, Cove Salerno Partners notices, Hetherington voting conflict (Cove Salerno Partners), Pulte at Christ Fellowship notices, Seafood Festival petition Meeting Items (36) 36 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 20-0223 PROC-1 Proclamations and Special Presentations PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Action details Not available 20-0490 PROC-2 Proclamations and Special Presentations ADOPT AND PRESENT A PROCLAMATION DECLARING BLACK HISTORY MONTH IN MARTIN COUNTY, FLORIDA adopted Pass Action details Not available 20-0208 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL approved   Action details Not available 20-0219 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 20-0336 CNST-3 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Action details Not available 20-0371 CNST-4 Consent ADOPT A PROCLAMATION TO BE PRESENTED AT THE FEBRUARY 25, 2020 MEETING     Action details Not available 20-0439 CNST-5 Consent APPROVE A CERTIFICATE OF APPRECIATION FOR THE RIO CIVIC CLUB FOR CONTRIBUTIONS TO THE RIO COMMUNITY AND THE PAT MARK RIO-JENSEN SKATEPARK     Action details Not available 20-0285 CNST-6 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF BRENDA J LAZZARA, CASE NO. 17-0115340     Action details Not available 20-0286 CNST-7 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF CONFIDENTIAL OWNER, CASE NO. 14-0077534-CE-4     Action details Not available 20-0287 CNST-8 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ANNETTE K. BAKER, CASE NO. 13-0068306-CE-2     Action details Not available 20-0417 CNST-9 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF LESLEY STUART, CASE NO. ENF2018051846     Action details Not available 20-0230 CNST-10 Consent APPROVAL OF A CONTRACT FOR ACQUISITION OF ALL OF BLOCK 8, OLYMPIA PLAT NO. 1, HOBE SOUND AND ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FROM MARC R. GAYLORD, P.A.     Action details Not available 20-0318 CNST-11 Consent APPROVAL OF A MAINTENANCE MAP FOR PORTIONS OF NE SAVANNAH ROAD AND NE DIXON WAY     Action details Not available 20-0319 CNST-12 Consent APPROVAL OF A MAINTENANCE MAP FOR A PORTION OF SE PETTWAY STREET     Action details Not available 20-0345 CNST-13 Consent ACCEPTANCE OF A DRAINAGE EASEMENT FROM RENEE HILL A/K/A RENEE JANDA, AS SUCCESSOR TRUSTEE UNDER THE BONITA PARK LAND TRUST AGREEMENT DATED JUNE 21, 2001 FOR ADDITIONAL DRAINAGE ALONG SE ST. LUCIE BOULEVARD     Action details Not available 20-0348 CNST-14 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM WILLIAM E. AND CHARLOTTE P. HELD FOR WATER SERVICES AND UTILITY RELATED EQUIPMENT ON THE EAST SIDE OF SE KANNER HIGHWAY AND NORTH OF SE SALERNO ROAD     Action details Not available 20-0409 CNST-15 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM STUART KANNER BELLS, LLC, FOR WATER AND SEWER SERVICES AND UTILITY RELATED EQUIPMENT WITHIN KANNER BUSINESS PARK     Action details Not available 20-0415 CNST-16 Consent REQUEST ROAD OPENING OF NE CEDAR STREET     Action details Not available 20-0416 CNST-17 Consent REQUEST VARIANCE TO RIGHT-OF-WAY WIDTH FOR SW 54TH AVENUE     Action details Not available 20-0422 CNST-18 Consent REQUEST FOR ADOPTION OF A RESOLUTON ACCEPTING AND APPROVING A DRAINAGE, ACCESS AND MAINTENANCE EASEMENT FROM TRAIL’S END FARM, LLC FOR DANFORTH CREEK     Action details Not available 20-0429 CNST-19 Consent LAUREL LANE HOLDINGS AND HOBE SOUND JUPITER ISLAND PROPERTIES REQUEST APROVAL OF RESOLUTIONS RELEASING UNITIES OF TITLE AND ACCEPTING RIGHT OF WAY DEDICATION FOR SE KIMBERLY WAY     Action details Not available 20-0478 CNST-20 Consent REQUEST TO APPROVE A CONTRACT FOR CONSTRUCTION OF REQUIRED IMPROVEMENTS AND INFRASTRUCTURE ASSOCIATED WITH THE PLAT OF RIVER OAKS     Action details Not available 20-0459 CNST-21 Consent PARKS AND RECREATION ADVISORY BOARD APPOINTMENT     Action details Not available 20-0347 PH-1 Public Hearing PUBLIC HEARING TO CONSIDER APPROVAL OF AN ORDINANCE AMENDING SECTION 107.32, ARTICLE 2, LIBRARY BOARD OF TRUSTEES, CHAPTER 107, LIBRARIES, MARTIN COUNTY CODE TO INCREASE THE NUMBER OF MEMBERS AND TO REMOVE TERM LIMITS FOR THE LIBRARY BOARD OF TRUSTEES approved Pass Action details Not available 20-0279 PH-2 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 19-24, OLD PALM CITY FUTURE LAND USE MAP approved Pass Action details Not available 20-0292 PH-3 Public Hearing Quasi Judicial QUASI-JUDICIAL - SECOND PUBLIC HEARING TO CONSIDER ADOPTION OF AN ORDINANCE THAT ESTABLISHES DIVISION 4, THE OLD PALM CITY COMMUNITY REDEVELOPMENT CODE, AND AMENDS THE ZONING ATLAS approved Pass Action details Not available 20-0337 PH-4 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 19-11, COVE SALERNO PARTNERS approved Pass Action details Not available 20-0339 PH-5 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER TRANSMITTAL OF COMPREHENSIVE PLAN AMENDMENT (CPA) 19-19, PULTE AT CHRIST FELLOWSHIP approved Pass Action details Not available 20-0426 R&P-1 Requests and Presentations PRESENTATION BY U.S. CENSUS BUREAU     Action details Not available 20-0283 R&P-2 Requests and Presentations FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAY ASSISTANCE PROGRAM AWARD FOR PHIPPS PARK     Action details Not available 20-0441 R&P-3 Requests and Presentations PRESENTATION BY LOVE AND HOPE IN ACTION (LAHIA)     Action details Not available 20-0204 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Not available 20-0212 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL approved Pass Action details Not available 20-0438 DEPT-3 Departmental PORT SALERNO SEAFOOD FESTIVAL UPDATE approved   Action details Not available 20-0438   Departmental PORT SALERNO SEAFOOD FESTIVAL UPDATE approved Pass Action details Not available 20-0463 DEPT-4 Departmental EXECUTIVE SESSION PURSUANT TO FLORIDA STATUTES SECTION 447.605 REGARDING COLLECTIVE BARGAINING/LABOR NEGOTIATIONS     Action details Not available