JULY 1, 2008

MARTIN COUNTY BOARD OF COUNTY COMMISSIONERS

AGENDA
9:00 AM - MARTIN COUNTY COMMISSION CHAMBERS
2401 SE MONTEREY ROAD, STUART, FLORIDA 34996
COUNTY COMMISSIONERS
Doug Smith, Chair Duncan Ballantyne, County Administrator
Susan L. Valliere, Vice Chair Stephen Fry, County Attorney
Lee Weberman Marsha Ewing, Clerk to the Board
Sarah Heard
Michael DiTerlizzi

1. CALL TO ORDER
INVOCATION – Reverend James Brocious
PLEDGE OF ALLEGIANCE
PRESETS
2D Public 9:00 AM
8A1 Executive Session - Labor Negotiations 12:00 PM
10 Public 5:05 PM

2. A. ADDITIONAL ITEMS
B. APPROVAL OF AGENDA
C. APPROVAL OF CONSENT AGENDA
NOTE: Consent Agenda items are considered routine and are enacted by one motion and will have no
action noted, but the "Recommendation" as it appears on the Board item is the approved action.
D. PUBLIC - TO BE HEARD AT 9:00 AM. PLEASE LIMIT COMMENTS TO THREE MINUTES.
E. COMMISSIONER COMMENTS
F. COUNTY ADMINISTRATOR COMMENTS

3. PROCLAMATIONS, OFFICIAL ACTS, AND SPECIAL PRESENTATIONS

A. ADOPT A PROCLAMATION DECLARING PARKS AND RECREATION MONTH IN MARTIN COUNTY,
FLORIDA

B. PRESENT PLAQUES OF APPRECIATION TO THOSE EMPLOYEES RETIRING WITH 15 OR MORE

YEARS OF SERVICE TO MARTIN COUNTY GOVERNMENT

4. CONSENT
A. Clerk of the Circuit Court, Marsha Ewing
1. Minutes of the June 10, 2008 BCC meeting.

B. Administration, Duncan Ballantyne, County Administrator

1. BOARDS AND COMMITTEES STATUS REPORT
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2. RESCHEDULE THE FY08/09 BUDGET PUBLIC HEARINGS TO SEPTEMBER 16 AND 30

C. Emergency Services, Steve Wolfberg, Director

1. RADIOLOGICAL EMERGENCY PREPAREDNESS AGREEMENT FOR FY2008-09 AND FY2009-10

D. Engineering, Don G. Donaldson, P.E., Director

1. BOARD ACTION IS REQUIRED TO ACCEPT FUNDS FOR THE TRANSPORTATION
DISADVANTAGE PLANNING FROM THE STATE TRANSPORTATION DISADVANTAGE
COMMISSION (TD)

5. BOARD AND COMMITTEE APPOINTMENTS

A. HEALTH FACILITIES AUTHORITY APPOINTMENT
6. PUBLIC HEARINGS
A. PUBLIC HEARING ON A DRAFT MEMORANDUM OF AGREEMENT (MOA) BETWEEN MARTIN
COUNTY AND FLORIDA OFFICE OF TOURISM, TRADE, AND ECONOMIC DEVELOPMENT (OTTED)
PROVIDING FOR AN EXPEDITED PERMIT REVIEW PROCESS FOR TARGETED BUSINESS
PROJECTS

B. REVISIONS TO ARTICLE TEN OF THE LAND DEVELOPMENT REGULATIONS TO PROVIDE

EXPEDITED PROCESSING FOR TARGETED BUSINESSES AND REVISIONS TO PROCEDURES TO
EXPEDITE DEVELOPMENT ORDERS FOR SMALL SCALE INDUSTRIAL AND AFFORDABLE
HOUSING

C. QUASI JUDICIAL: KANNER SQUARE PUD - REQUEST APPROVAL OF NEW PUD AGREEMENT FOR
A 2.9 ACRE SITE, CURRENTLY ZONED PUD, LOCATED ON THE SOUTHWEST CORNER OF THE
INTERSECTION OF SW SALERNO ROAD AND SE KANNER HIGHWAY (SR 76) IN THE PORT
SALERNO/SR 76 CORRIDOR PLANNING AREA

D. QUASI JUDICIAL: AULT ACRES PUD - REQUEST OF CORNELIUS/MATOS LLC FOR REZONING
FROM A-1A, SMALL FARMS ZONING DISTRICT TO PUD CONCURRENTLY WITH PROPOSED PUD
MASTER PLAN, ZONING AGREEMENT AND PUD FINAL SITE PLAN APPROVAL FOR A FOUR-LOT
RESIDENTIAL SUBDIVISION ON 9.53 ACRES LOCATED ON THE WEST SIDE OF SE AULT AVENUE
APPROXIMATELY 3/4 MILE NORTH OF SALERNO ROAD IN THE PORT SALERNO/SR 76
CORRIDOR PLANNING AREA

7. REQUESTS AND PRESENTATIONS

A. PUBLIC WORKSHOP ON A DRAFT MEMORANDUM OF AGREEMENT BETWEEN MARTIN COUNTY
AND FLORIDA OFFICE OF TOURISM, TRADE, AND ECONOMIC DEVELOPMENT PROVIDING FOR
AN EXPEDITED PERMIT REVIEW PROCESS FOR TARGETED BUSINESS PROJECTS

8. DEPARTMENTAL
A. Administration, Duncan Ballantyne, County Administrator
1. EXECUTIVE SESSION - LABOR NEGOTIATIONS
2. AQUATIC CENTER UPDATE
3. PERMISSION TO ADVERTISE A DRAFT FERTILIZER ORDINANCE WITHIN UNINCORPORATED
MARTIN COUNTY

B. County Attorney, Stephen Fry, County Attorney

1. CONSIDERATION OF HARRIS ACT CLAIM BY ANDREW A. PERL, OWNER OF RANCH TRAIL
AREA PROPERTY SUBJECT TO RURAL HERITAGE LAND USE DESIGNATION

9. COMMISSIONERS - None at this time.

10. PUBLIC - TO BE HEARD AT 5:05 PM. PLEASE LIMIT COMMENTS TO THREE MINUTES.
11. ADJOURN

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