Martin County

Details Meeting Name: Board of County Commissioners Agenda status: FINAL AGENDA Meeting date/time: 6/21/2022 9:00 AM Minutes status: FINAL MINUTES   Meeting location: Commission Chambers Published agenda: Agenda Published minutes: Minutes Meeting Extra2: 2022-06-21 Action Summary   Meeting video: Video   Attachments: 2022-06-21 Final Agenda Packet.pdf, Minutes, Warrant List, Value Adjustment Board voting sheets, Hetherington Form 8B Memorandum of Voting Conflict, Public Comment Handouts, Becker B14 public comment emails (PH-2), Becker B14 & Discovery PUD request to table (PH-2, PH-3 & PHQJ-1), Willis Custom Yachts email (PH-4 & PHQJ-2), Willis Custom Yachts exhibits (PHQJ-2).pdf, Certificate As to Public Meetings and No Voting Conflict of Interest form (PH-1), Proof of Notification (PH-4), Proof of Notification (PH-2).pdf, Proof of Notification (PHQJ-1).pdf, Ord 1183, Res 22-6.11, Res 22-6.12.pdf, Res 22-6.13.pdf, Res 22-6.17.pdf, Exparte Communications Disclosures Meeting Items (32) 32 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 22-0892 PROC-1 Proclamations and Special Presentations BRIGHTLINE WILL BE PROVIDING THE BOARD OF COUNTY COMMISSIONERS WITH A PRESENTATION     Action details Video 22-0834 PROC-2 Proclamations and Special Presentations PRESENT A PROCLAMATION PREVIOUSLY APPROVED VIA THE CONSENT AGENDA     Action details Video 22-0911 PROC-3 Proclamations and Special Presentations PRESENT A TOKEN OF RECOGNITION AND APPRECIATION TO TARYN KRYZDA UPON THE OCCASION OF HER RETIREMENT FROM SERVICE WITH THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS     Action details Video 22-0636 CNST-1 Consent CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL     Action details Not available 22-0639 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 22-0807 CNST-3 Consent BOARD OF COUNTY COMMISSION MINUTES TO BE APPROVED     Action details Not available 22-0949 CNST-4 Consent MODIFY ELECTION PRECINCTS AT THE REQUEST OF THE MARTIN COUNTY SUPERVISOR OF ELECTIONS     Action details Not available 22-0641 CNST-5 Consent NOTED ITEMS     Action details Not available 22-0642 CNST-6 Consent BOARDS AND COMMITTEES STATUS REPORT     Action details Not available 22-0907 CNST-7 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF MITCHELL ROBERT LANDIS CASE NUMBER 08-0021539     Action details Not available 22-0908 CNST-8 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ORJAN AHLSTROM CASE NUMBER 12-0065335 approved Pass Action details Video 22-0909 CNST-9 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF DAVID F. CULBERSON CASE NUMBER 15-0097167 approved Pass Action details Video 22-0910 CNST-10 Consent REQUEST FOR FINE REDUCTION STIPULATION AND AGREED RECOMMENDED ORDER REGARDING THE CODE ENFORCEMENT CASE OF ORJAN AHLSTROM CASE NUMBER 04-0012253     Action details Video 22-0875 CNST-11 Consent APPROVAL OF A TRANSPORTATION SERVICES AGREEMENT BETWEEN THE MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS AND THE SCHOOL BOARD OF MARTIN COUNTY     Action details Not available 22-0864 CNST-12 Consent APPROVAL AND ACCEPTANCE OF FIRST AMENDMENT TO OPTION TO LEASE WITH THE MARTIN COUNTY POLICE ATHLETIC LEAGUE, INC., EXTENDING THE TERM OF THE OPTION FOR CERTAIN COUNTY-OWNED REAL PROPERTY IN GOLDEN GATE     Action details Not available 22-0906 CNST-13 Consent APPROVAL AND ACCEPTANCE OF AN OFFICE LEASE FOR BUILDINGS 29 AND 30 AT THE MARTIN COUNTY AIRPORT TO LIBERATOR MEDICAL SUPPLY, INC.     Action details Not available 22-0914 CNST-14 Consent REQUEST APPROVAL OF THE LIST OF SPECIAL EVENTS REQUIRING ROAD CLOSURE(S) JULY 1ST, 2022 THROUGH JUNE 30TH, 2023     Action details Not available 22-0973 CNST-15 Consent AUTHORIZATION FOR MARTIN COUNTY REPRESENTATIVE TO VOTE FOR PAL-MAR WATER CONTROL DISTRICT SUPERVISOR(S) AT THE JUNE 27, 2022 ANNUAL LANDOWNERS’ MEETING     Action details Not available 22-0809 B&C-1 Board and Committee Appointments VALUE ADJUSTMENT BOARD APPOINTMENT approved Pass Action details Video 22-0938 PH-1 Public Hearing CONSIDER A RESOLUTION AUTHORIZING THE ISSUANCE OF MARTIN COUNTY, FLORIDA REVENUE REFUNDING BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT), SERIES 2022, (THE “SERIES 2022 BONDS”), IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $95,700,000 approved Pass Action details Video 22-0915 PH-2 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 21-08 BECKER B14 TEXT approved Pass Action details Video 22-0917 PH-3 Public Hearing LEGISLATIVE PUBLIC HEARING TO CONSIDER ADOPTION OF COMPREHENSIVE PLAN AMENDMENT (CPA) 21-09 BECKER B14 FLUM approved Pass Action details Video 22-0953 PHQJ-1 Public Hearing Quasi Judicial REQUEST REZONING APPROVAL TO PLANNED UNIT DEVELOPMENT (PUD) THROUGH A PUD AGREEMENT INCLUDING A MASTER SITE PLAN FOR THE DISCOVERY PROJECT (H123-022) approved Pass Action details Video 22-0913 PH-4 Public Hearing COMPREHENSIVE PLAN AMENDMENT (CPA) 22-01, WILLIS CUSTOM YACHTS approved Pass Action details Video 22-0916 PHQJ-2 Public Hearing Quasi Judicial PUBLIC HEARING TO CONSIDER AMENDMENT OF THE MARTIN COUNTY ZONING ATLAS TO CHANGE THE ZONING DISTRICT CLASSIFICATION RELATED TO COMPREHENSIVE PLAN AMENDMENT (CPA) 22-01, WILLIS CUSTOM YACHTS approved Pass Action details Video 22-0644 DEPT-1 Departmental OFFICE OF MANAGEMENT AND BUDGET ITEMS WHICH REQUIRE BOARD APPROVAL approved Pass Action details Video 22-0647 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER approved Pass Action details Video 22-0647 DEPT-2 Departmental CONTRACTS THAT MEET THE THRESHOLD FOR BOARD APPROVAL $1 MILLION OR GREATER approved Pass Action details Video 22-0866 DEPT-3 Departmental BOARDS AND COMMITTEES WITH ATTENDANCE REQUIREMENTS     Action details Video 22-0900 DEPT-4 Departmental FINAL APPROVAL OF A CONTRACT TO PURCHASE AND SELL REAL ESTATE BETWEEN MARTIN COUNTY AND KL WATERSIDE LLC AND ADOPTION OF A RESOLUTION ACCEPTING AND APPROVING A WARRANTY DEED FOR RELOCATION OF COUNTY OPERATIONS AND MAINTENANCE FACILITIES approved Pass Action details Video 22-0905 DEPT-5 Departmental COMMUNITY TRANSPORTATION COORDINATOR/TRANSPORTATION DISADVANTAGED PROGRAM UPDATE approved Fail Action details Video 22-0905 DEPT-5 Departmental COMMUNITY TRANSPORTATION COORDINATOR/TRANSPORTATION DISADVANTAGED PROGRAM UPDATE approved Pass Action details Video