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INVOCATION
Commissioner Kristen Burke District 5, gave the Invocation.
PLEDGE
U.S. Army Retired Sergeant Johnnie Hunt led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
1. Black History Month
APPROVAL OF MINUTES
2. Board of County Commissioners Workshop Meeting Minutes, January 25, 2022.
3. Board of County Commissioners Meeting Minutes, February 8, 2022.
4. Finance and Audit Meeting Minutes, February 15, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
5. Consent Agenda Items from the February 15, 2022 Finance & Audit Committee Meeting
6. Finance Business
DISCUSSION/UPDATES
7. Animal Ordinances
8. Utility Tax
9. Business Tax
10. Roadway Design Changes - Bonded Transportation Program and Impact Fee Funding
OLD BUSINESS
11. Donation and Sponsorship Policy (M. Mosley)
12. Community Redevelopment Area - City of Green Cove Springs (S. Kennedy)
NEW BUSINESS
13. Presentation of proposed Mortgage, Note and Assignment of Mortgage related to the Housing Finance Authority and Vestcor for the Molly Crossing Project (C. Grimm/T. Sumner)
14. Mobility Fee Credit Agreement for Road Right of Way, Stormwater Management Facility Easements and Construction Re: Robinson Ranch (C. Grimm)
15. FY 2021/2022 Budget Adjustment & Resolution (R. Kantor)
16. Resolution Authorizing the County Manager to Submit the FY22 First Responders Comprehensive Addiction and Recovery Support Services Act Grant Application and Corresponding Registration in the eRA Commons Reporting Portal (M. Mosley)
17. Approval of Agreement between FDOT, Clay County, and Clay Electric Cooperative, Inc., regarding Subordination of Utility Interests for CR 220 Quadrant Intersection (Grimm/Smith)
18. Approval of Agreement between FDOT, Clay County, and Clay County Utility Authority, regarding Subordination of Utility Interests for CR 220 Quadrant Intersection (Grimm/Smith)
19. Second Amendment to Agreement #2019/2020-200 with the Department of Economic Opportunity (DEO) Regarding the Clay County Youth Sports Complex (K. Smith)
20. Sports Event Grant Request - MotoSurf World Cup (K. Morgan)
21. Parks & Recreation Online Reservation System - Newbook Payment Gateway with Chosen Payments Application and Agreement (T. Nagle/K. Morgan)
22. Approval of Supplemental Agreement No. 2 to Agreement #2018/2019-127 with the Florida Department of Transportation, Regarding CR209 Safety Improvements Project and approval of Budget Amendment Resolution (R. Smith)
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
23. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider DRI 2021-02.(District 5, Comm. Burke) Planning Commission voted 6-0 to recommend approval. (B. Carson)
24. Consideration of Agreements for donation of land for community park, civic site and fire station site (District 5, Comm. Burke) (C. Grimm)
25. Mobility Fee Credit Agreement for First Coast Connector - Peters Creek
26. Mobility Fee Credit Agreement for First Coast Connector - Reinhold
27. 5:00 p.m. or as soon thereafter as can be heard - Second Public Hearing to consider Adoption of CPA 2021-10. (District 5, Comm. Burke) (B. Carson)
28. Public Hearing to consider PUD-2021-06. (District 5, Comm Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)
29. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of REZ-2021-19. (District 5, Comm Burke) Planning Commission voted 6-0 to recommend approval (M. Brown)
30. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider REZ-2022-01. (District 5, Comm Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)
31. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider REZ-2021-11. ( District 5, Comm Burke) Planning Commission voted 6-0 to recommend approval (M. Brown)
32. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider PUD-2021-09. (District 5, Comm Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)
33. 5:00 p.m. or as soon thereafter as can be heard - 2nd/Final Public Hearing to consider adoption of LDC-2021-14. (M. Brown)
34. 5:00 p.m. or as soon thereafter as can be heard - 2nd/Final Public Hearing to consider LDC-2021-15. (M. Brown)
LETTERS FOR ACTION
35. Acceptance of Resignation from Kenneth Blackett from the North Florida TPO Citizens Advisory Committee
LETTERS OF DOCUMENTATION
36. Charter Review Commission Minutes January 6, 2022
37. Planning Commission Meeting Minutes, December 7, 2021
38. Planning Commission Meeting Minutes January 4, 2022
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Feb 22, 2022 BCC Agenda
Agenda