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INVOCATION
Commissioner Betsy Condon, District 4, gave the Invocation.
PLEDGE
Retired U.S. Army, Robin Brandon led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
APPROVAL OF MINUTES
1. Finance and Audit Meeting Minutes, January 4, 2022.
2. Board of County Commissioner Meeting Minutes, January 11, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
3. Finance Business
4. Consent Agenda Items from the January 18, 2022 Finance & Audit Committee Meeting
5. Finance and Audit Meeting Minutes, January 18, 2022.
OLD BUSINESS
6. List of Transportation Priority Projects for 2022
7. Adoption of Unified Planning Work Program (UPWP) Recommendation to TPO
8. Notice of Intent and Award of RFP No. 20/21- 25, Management of Knight's Marina (RE-BID)(K. Smith/J. Pierce)
9. Approval of amendment to Resolution 89-21R which established citizen advisory committees for various planning districts within Clay County to update the established planning districts and to increase the maximum allowed committee membership for the Penney Farms/Asbury Citizen Advisory Committee to eleven residents and designation of the initial terms for the appointed Penney Farms/Asbury Citizen Advisory Committee members.
10. Request for authorization to study in connection with BTP CMAR #1, Project #3, the realignment of CR-209 (Russell Road), CR-209B & CR-739B (Sandridge Road) to include a round-about intersection concept at this location and to change the typical road section on Russell Road from Rural (open ditch) section to Urban (closed drainage system) section. Also, review round-abouts in Project #3, #6A & #6B. (E. Dendor)
PLANNING AND ZONING
NEW BUSINESS
11. Budget Resolution for the U.S. Health and Human Services (HHS) Provider Relief Fund Phase 4 payment of $441,752.07(M. Mosley/R. Kantor)
12. Memorandum of Understanding with the University of North Florida (UNF) Board of Trustees, Regarding the Small Business Development Center at UNF (V. Hapner)
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
13. 5:00 p.m. or as soon thereafter as can be heard - Northeast Florida Scottish Highland Games and Festival Ordinance and Permit
14. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider transmittal of CPA 2021-18. (District 5, Comm. Burke) Planning Commission voted 5-2 to recommend approval.(M. Brown)
15. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider REZ 2021-14. (District 1, Comm. Cella) Planning Commission voted 5-2 to recommend approval. (D. Selig)
16. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider LDC 2021-17. Planning Commission voted 7-0 to recommend approval. (D. Selig)
17. 5:00 p.m. or as soon thereafter as can be heard - 2nd/Final Public Hearing to consider adoption of CPA 2021-21. (District 5, Comm. Burke) Planning Commission voted 7-0 to recommend approval. (D. Selig)
18. 5:00 p.m. or as soon thereafter as can be heard - 2nd/Final Public Hearing to consider REZ 2021-17. (District 5, Comm. Burke) Planning Commission voted 7-0 to recommend approval with one condition. (D. Selig)
19. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to adopt Amendment to Figure 1 of Transportation Element (E. Lehman)
20. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of PUD 2021-08. (District 5, Comm. Burke) Planning Commission voted 4-3 to recommend approval. (M.Brown)
LETTERS OF DOCUMENTATION
21. Charter Review Commission Minutes December 2, 2021
22. Planning Commission Meeting Minutes November 2, 2021
23. Bid Opening Tabulations
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Jan 25, 2022 BCC Agenda
Agenda