Oct 11, 2022 BCC Agenda

INVOCATION

Commissioner Mike Cella, District 1, gave the Invocation.

PLEDGE

Hospital Corpsman Third Class, (HM3) Kim Biddle led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. National Fire Prevention Week

PRESENTATIONS

Tourism Strategic Plan Overview

APPROVAL OF MINUTES

2. Finance and Audit Meeting Minutes - October 4, 2022.

3. Board of County Commissioner Meeting Minutes September 27, 2022.

PUBLIC COMMENTS

CONSENT AGENDA

4. Finance Business

5. Consent Agenda Items from the October 4, 2022 Finance & Audit Committee Meeting

6. Acceptance for Final Plat for Recording Double Branch (District 2, Comm. Bolla)

7. Acceptance for Final Plat for Recording Cameron Oaks Phase 3 Re-Plat (District 2, Comm. Bolla)

DISCUSSION/UPDATES

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

9. Land Development Code Update

10. Discussion of Impact Fee Study for Fire/Rescue, Law Enforcement, Cultural and Libraries, Parks and Recreation and Government Facilities. (C. Vilarreal, Willdan Financial Services)

NEW BUSINESS

11. Construction & Maintenance Agreement with State of Florida Department of Transportation and Accompanying Resolution RE: SR 15/US 17 From Water Oak Lane to Eagle Harbor Parkway (R. Smith)

CONSTITUTIONAL OFFICERS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

TIME CERTAINS

12. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing to consider approval of Ordinance amending the Capital Improvement Element (CIE) portion of the Clay County Capital Improvement Plan (E. Dendor)

13. 5:00 p.m. or as soon thereafter as can be heard - Public Hearing for the purpose of considering the entry into three Purchase and Sale Agreements in connection with the County’s Community Development Block Grant–Disaster Recovery (CDBG-DR) Voluntary Home Buyout Program along with approval of associated documents and requests related to closing (J. Ward)

14. 5:00 p.m. or as soon thereafter as can be heard - Public hearing for the purpose of considering the entry into a Purchase and Sale Agreement for the purchase by the County of real property necessary for County facilities, more particularly described as Tax Parcel No. 38-06-26-017628-000-00 and authorization for County Manager to execute all documents necessary to close the acquisition

15. 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider transmittal of CPA-2022-08 to change approximately 1263 acres from Commercial and Agriculture to Mixed Use and Urban Fringe - Commissioner Burke's District (PC voted 6-0 to recommend approval of transmittal) (E. Lehman/B, Carson) (continuation from August 23)

LETTERS FOR ACTION

16. Letter of Support for the Town of Orange Park's application for the USDOT Reconnecting Communities Grant.

LETTERS OF DOCUMENTATION

17. Bid Opening Tabulations

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS