Mar 09, 2021 BCC Agenda

INVOCATION

Commissioner Betsy Condon, District 4, gave the Invocation.

PLEDGE

Master Sergeant Charles Lon Fails (Ret.) U.S. Army led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

ARTWORK

Orange Park Elementary Presentation of Artwork.

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. Red Cross Month

2. Resolution of the Board of County Commissioners of Clay County, Florida, declaring Clay County's support for the State designation of the interchange at State Road 23 and Henley Road as “Sergeant Eric John Twisdale Memorial Interchange”

3. Government Finance Professionals Week

APPROVAL OF MINUTES

4. February 9, 2021 BCC Minutes

5. February 23, 2021 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

6. Acceptance for Final Plat of Oakleaf Village Parkway Phase 4

7. Acceptance for Final Plat of Cross Creek Unit 2A for Recording

8. Approval of St. Johns River Water Management District's request to replace expiring License Agreement with Easement at Lake Brooklyn, at the intersection of Immokalee Road and Pleasant Point Road in Keystone Heights

9. Finance Business

10. Finance and Audit Committee Minutes March 2, 2021

11. Standing Committee Meeting Minutes March 2, 2021

DISCUSSION/UPDATES

12. Progress Report on the Bonded Transportation Program (E. Dendor)

13. CARES Act Update

14. COVID Update

15. County Mowing Update

OLD BUSINESS

16. Discussion and decision on Clay County Sheriff's request to modify the original design of the Gun Range (G. Price)

NEW BUSINESS

17. Lien Reduction (C. Stewart)

18. Lien Reduction (C. Stewart)

19. Acceptance of the Village Park 1B Subdivision by the County for maintenance with the creation of a MSBU (R.Smith)

20. Acceptance of the Willow Springs Phase 1 Subdivision by the County for maintenance with the creation of a MSBU (R. Smith)

21. Approval of Supplemental Agreement #3 to Agreement #2016/2017-51 with Eisman & Russo, Inc. Regarding the C.R.220 Widening Project (R. Smith)

22. Notice of Intent and Award of RFP #20/21-7, Paddleboard and Kayak Rental Stations and Accompanying Agreement with PADL, LLC. (K. Morgan)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

TIME CERTAINS

23. 5:00 p.m. or as soon thereafter as can be heard - Public TEFRA Hearing on Resolution approving Capital Trust Agency's issuance of certain Educational Facilities Revenue and Revenue Refunding Bonds (St. Johns Classical Academy, Inc. Project), Series 2021 (C. Grimm)

24. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to Consider Amending the Land Development Code to Add Amphitheaters as a Permitted Use in BSC Zoning (E. Lehman)

25. 5:00 p.m. or as soon thereafter as can be heard - Resolution approving the issuance by the Housing Finance Authority of Clay County of its Multifamily Housing Revenue Bonds, Series 2021, in the aggregate amount not to exceed $24,000,000 to provide funds to finance the multifamily residential rental housing project for the benefit of Nathan Ridge, Ltd., a Florida limited partnership, or its affiliate (T. Sumner/R. Komando)

26. 5:00 p.m. or as soon thereafter as can be heard - RFQ #20/21-14, Professional Engineering Design Consultant Services for the Bonded Transportation Program (BTP) Construction Management At Risk (CMAR) Group #2 (E. Dendor)

27. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider the Town of Orange Park's application for renewal of its Certificate of Public Convenience and Necessity for Ambulance Service (L. Mock)

LETTERS FOR ACTION

28. Acceptance of Resignation from Travis Christensen - North Florida TPO Citizens Advisory Committee