Sep 28, 2021 BCC Agenda

INVOCATION

Commissioner Kristen T. Burke, District 5, gave the Invocation

PLEDGE

Captain Ryman Shoaf (Ret.) U.S. Navy, led the Pledge of Allegiance

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. 4-H Week in Clay County

APPROVAL OF MINUTES

2. Board of County Commissioners Meeting Minutes, September 14, 2021.

PUBLIC COMMENTS

CONSENT AGENDA

3. Acceptance for Final Re-plat for Recording Paloma Place (Commissioner Condon, District 4)

4. Finance Business

5. Finance and Audit Meeting Minutes, September 21, 2021.

6. Consent Agenda Items from the Finance and Audit September 21, 2021 Meeting

DISCUSSION/UPDATES

7. COVID Update

8. Notice of upcoming public hearings scheduled for October 12, 2021 and October 26, 2021 at 5:00 p.m. or as soon thereafter as may be heard, regarding the consideration by the Board of a resolution designating the real property located at 1914 Bryce Landing Way, Middleburg, as a Brownfield Area pursuant to Section 376.80(2)(c), Florida Statutes.

NEW BUSINESS

9. Partial Lien Release

10. Lien Reduction

11. Notice of Intent and Award of RFP #20/21-50, Design/Build - Department of Health Building Renovations and the Agreement with D.E. Scorpio Corporation d/b/a Scorpio (K. Thomas / G. Price)

12. Second Extension to Interlocal Agreement #2017/2018-21 with the Jacksonville Transportation Authority for Commuter Bus Service (V. Hapner)

13. FY21/22 Funding Agreement with the Jacksonville Transportation Authority (JTA) (V. Hapner)

14. FY21/22 Funding Agreement with Urban Jacksonville, Inc. d/b/a Aging True Community Senior Services (V. Hapner)

15. Lease Agreement with Urban Jacksonville, Inc., d/b/a Aging True Community Senior Services (V. Hapner)

16. Florida Recreation Development Assistance Program Grant Application (M. Mosley)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

TIME CERTAINS

17. 5:00 p.m. or as soon thereafter as can be heard: Ordinance and Resolution to Amend the Capital Improvement Element (CIE)

18. 5:05 PM or as soon thereafter as can be heard - Second & Final Public Hearing - Adoption of Changes to Tentative Budget, Final Millage and Budget for FY 21/22

19. 5:00 pm or as soon thereafter as can be heard - Public Hearing to Consider Z 21-06, Rezoning single parcel from BA-2 to BB-2. (Comm. Condon, District 4) Planning Commission Voted 7-0 to approve. ( M. Brown)

20. 5:00 p.m. or as soon thereafter as can be heard - Request to postpone the following item to October 26, 2021 - Public Hearing to consider transmittal of CPA 2021-11 to change the future land use designation of multiple parcels from Lake Asbury Master Planned Community, Rural Community and Commercial to Lake Asbury Village Center and from Lake Asbury Village Center to Lake Asbury Master Planned Community and a text amendment to the Lake Asbury Future Land Use Element, Policy 1.4.10

21. 5:00 PM or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application PUD-21-02; Rezone from PUD to PUD (Comm. Burke; Dist. 5) Planning Commission Voted 7-0 to Approve. (M.Brown)

22. 5:00 pm or as soon thereafter as can be heard. Final Public Hearing to Consider Application LDC 21-04 to Amend Sec. 3-9 of the Land Development Code to Add Planned Unit Development as a Permissible Zoning District in the Agriculture Land Use Category. Planning Commission voted 6-0 to Approve. (M.Brown)

23. 5:00 pm or as soon thereafter as can be heard. Final Public Hearing to Consider Application LDC 21-07 Amendment to Sec. 3-33 to Add Campground as Allowable Conditional Use in PUD zoning District. Planning Commission Voted 7-0 to Approve. (M.Brown)

24. 5:00 PM or as soon thereafter as can be heard. Public Hearing to Consider Application PUD 21-01 Rezoning from Ag and AR to PUD. (Comm. Cella; Dist.1) Planning Commission voted 6-0 to Approve. (M.Brown)

25. 5:00 PM or as soon thereafter as can be heard - Public Hearing regarding purchase and development of Multi-Purpose Youth Sports Complex located off State Road 21, just north of State Road 16 - Consideration of (1) Independent Analysis of Public-Private Partnership Project; (2) Real Property Appraisal; (3) Purchase and Sale Agreement; and (4) Development Agreement

26. 5:00 pm or as soon thereafter as can be heard - Final Public Hearing to Consider Z 21-08, Rezoning approximately 250 acres from AG to PO-2. (Comm. Condon, District 4) Planning Commission voted 7-0 to approve ( M. Brown)

27. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider a Substantial Amendment to the CDBG Consolidated Plan, Annual Action Plan and the Citizen Participation Plan. (D. Selig)

LETTERS FOR ACTION

28. Acceptance of Resignations from the Lake Asbury Municipal Benefit District

29. Discussion of Appointment to the Lake Asbury Municipal Service Benefit District (LAMSBD)

30. Discussion of Appointments to the Clay County Utility Authority

31. Acceptance of Resignation from Jennifer Eason - Clay County Historic Preservation Board