Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 1/12/2021 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: 2021-01-12 Action Summary   Meeting video: Video   Attachments: 2021-01-12 Final Agenda Packet, Ex Parte Communication Disclosures (1 of 2), Ex Parte Communication Disclosures (2 of 2), MINUTES, Warrant List (Dec 19-25), KL Waterside exhibits (1 of 2), KL Waterside exhibits (2 of 2), KL Waterside comments, KL Waterside notices, Seaward Boat Storage exhibits, State Legislative Program 2021, State Legislative Program 2021 powerpoint, Hetherington voting conflict (Triumph), Hetherington voting conflict (Precision), ORD 1152, ORD 1153, RES 21-1.10, RES 21-1.12, RES 21-1.13, RES 21-1.15, RES 21-1.17, RES 21-1.18, RES 21-1.9, RES 21-1.11, RES 21-1.14, RES 21-1.16, Investment Report October 2020 Meeting Items (23) 23 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 21-0179 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL approved Pass Action details Video 21-0209 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 21-0191 CNST-3 Consent NOTED ITEMS     Action details Not available 21-0284 CNST-4 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF SHIRLEY WICKER CASE NUMBER 16-0107914     Action details Not available 21-0285 CNST-5 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ROBERT J. RATIGAN CASE NUMBER ENF2019030439-01     Action details Not available 21-0261 CNST-6 Consent ADOPTION OF A RESOLUTION APPROVING AND ACCEPTING A WARRANTY DEED FOR THE DEDICATION OF RIGHT-OF-WAY ALONG SW MAPP ROAD ADJACENT TO THE OAKS IN PALM CITY FROM RALPH S. PARKS, AS SUCCESSOR TRUSTEE     Action details Not available 21-0276 CNST-7 Consent ACCEPTANCE OF A UTILITY EASEMENT FROM MARK DEMBOSKI AND JUDY A. DEMBOSKI FOR WATER SERVICES AND MAINTENANCE OF CERTAIN UTILITY RELATED EQUIPMENT FOR THE EVERGREEN/WINDSTONE WATER MAIN EXTENSION PROJECT     Action details Not available 21-0305 CNST-8 Consent ADOPTION OF TWO RESOLUTIONS FOR PURCHASE OF A 5.4 ACRE PARCEL OF ENVIRONMENTAL LANDS ON KUBIN AVENUE, ADJACENT TO MAGGIE’S HAMMOCK PARK FROM BROADBILL DEVELOPMENT, LLC approved Pass Action details Video 21-0283 CNST-9 Consent RECLAIMED WATER AGREEMENT AMENDMENT TEMPLATE     Action details Not available 21-0252 PH-1 Public Hearing PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF A RESOLUTION REVISING THE LIST OF COUNTY OWNED PROPERTY THAT IS APPROPRIATE FOR AFFORDABLE HOUSING AS REQUIRED BY SECTION 125.379, FLORIDA STATUTES approved Pass Action details Video 21-0272 PH-2 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 19-5, KL WATERSIDE, LLC, A TEXT AMENDMENT approved Pass Action details Video 21-0273 PH-3 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT 19-06, KL WATERSIDE, LLC, A FUTURE LAND USE MAP AMENDMENT approved Pass Action details Video 21-0274 PHQJ-1 Public Hearing Quasi Judicial PUBLIC HEARING TO CONSIDER AMENDMENT TO THE MARTIN COUNTY ZONING ATLAS FOR THE PROPERTY WHICH IS THE SUBJECT OF COMPREHENSIVE PLAN AMENDMENT 19-6, KL WATERSIDE, LLC, FUTURE LAND USE MAP AMENDMENT approved Pass Action details Video 21-0282 PHQJ-2 Public Hearing Quasi Judicial REQUEST FOR APPROVAL OF SEAWARD BOAT STORAGE FINAL SITE PLAN approved Pass Action details Video 21-0286 R&P-1 Requests and Presentations PAL MAR INFORMATIONAL PRESENTATION     Action details Video 21-0188 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 21-0184 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER approved Pass Action details Video 21-0291 DEPT-3 Departmental 2021 LEGISLATIVE PROGRAM, UPDATE, AND STRATEGY approved Pass Action details Video 21-0287 DEPT-4 Departmental SEPTIC TO SEWER PROGRAM UPDATE     Action details Video 21-0289 DEPT-5 Departmental SECOND AMENDMENT TO SOLID WASTE FRANCHISE AGREEMENTS TO PROVIDE A SECOND SIX-MONTH EXTENSION approved Pass Action details Video 21-0290 DEPT-6 Departmental FRANCHISE AGREEMENT WITH WASTE MANAGEMENT, INC. OF FLORIDA (WMIF) FOR THE COLLECTION OF SOLID WASTE AND RECYCLABLE MATERIAL approved Pass Action details Video 21-0270 DEPT-7 Departmental SIXTH AMENDMENT TO THE COMMERCIAL LEASE WITH TRIUMPH AEROSTRUCTURES, LLC, REMOVING 1.57 ACRES KNOWN AS PARCEL C AT MARTIN COUNTY AIRPORT/WITHAM FIELD approved Pass Action details Video 21-0271 DEPT-8 Departmental APPROVAL OF A SHORT-TERM LEASE AGREEMENT WITH PRECISION JET CENTER, LLC, FOR PARCEL C AT THE MARTIN COUNTY AIRPORT/WITHAM FIELD approved Pass Action details Video