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INVOCATION
Commissioner Mike Cella, District 1, gave the Invocation.
PLEDGE
U.S. Army Ranger, Sergeant First Class Raylan Heck led the Pledge of Allegiance.
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
NACo High Performance Leadership Program
PROCLAMATIONS/RESOLUTIONS
1. Farm City Week
PRESENTATIONS
EDC Quarterly Update - Crawford Powell
APPROVAL OF MINUTES
2. Finance and Audit Meeting Minutes November 15, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
3. Finance Business
4. Consent Agenda Items from the November 15, 2022 Finance & Audit Committee Meeting
5. 2023 Holiday Schedule
6. Acceptance for Final Plat for Recording Long Bay Townhomes (District 4, Comm. Condon)
7. Acceptance for Final Plat for Recording Goose Creek Phase 2 Re-plat (District 5, Comm. Burke)
8. Acceptance for Final Plat for Recording Townhomes of Holly Cove (District 3, Comm. Renninger)
9. Acceptance for Final Plat for Recording Verbena Parkway at Hyland Trail Phase 1 (District 5, Comm. Burke)
DISCUSSION/UPDATES
10. Storm Water Master Plan Update (Jones Edmunds & Associates)
OLD BUSINESS
11. Approval of First Amendment to Agreement for Roadway Construction Mobility Fee Credit Agreement between Clay County and Creekview GP, LLC.
NEW BUSINESS
12. Resolutions Amending the Non-CIE Portion of the Clay County Capital Improvement Plan and Other Budget Adjustments (R. Kantor)
13. Consideration of business incentives for Project Gator
14. Consideration of business expansion incentives for Project Buzz
15. Lien Reduction
16. Request to use alternative procedure to notice public hearings for the consideration of potential purchase and sale agreements for the County's purchase of certain identified real properties in connection with the Bonded Transportation Program necessary for stormwater retention facilities and/or ROW
CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
17. 5:00 p.m. or as soon thereafter as can be heard. Final Public Hearing to consider adoption of CPA 2022-15. (District 1, Comm. Cella) Planning Commission voted 7-0 to deny the proposed change. (M. Brown)
18. 5:00 p.m. or as soon thereafter as can be heard. Public Hearing to consider adoption of Z-2022-22. (District 1, Comm. Cella) Planning Commission voted 7-0 to recommend denial of the rezoning request. (M. Brown)
19. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider CPA-2022-13. (District 4, Comm. Condon) Planning Commission voted 5-2 to recommend approval. (D. Selig)
20. 5:00 p.m. or as soon thereafter as can be heard. Second Public Hearing to consider adoption of CPA 2022-09. (District 5, Comm. Burke) Board voted 5-0 to recommend transmittal. (M. Brown)
21. 5:00 p.m. or as soon thereafter as can be heard. Second Public Hearing to consider adoption of LDC 2022-07. (District 5, Comm. Burke) Planning Commission voted 6-0 to recommend approval. (M. Brown)
22. 5:00 p.m. or as soon thereafter as can be heard - Public hearing to consider adoption of a resolution closing, vacating and abandoning a portion of Seminole Ave. right of way within the plat of Fellowship Park, recorded in Plat Book 2, Page 61, public records of Clay County, Florida.
23. 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of CPA-2022-11 to amend the Traffic Circulation Map of the Transportation Element (Board voted 5-0 transmit) (E. Lehman)
24. 5:00 P.M. or as soon thereafter as can be heard - Public Hearing on an Ordinance extending the current moratorium on applications filed on or after November 9, 2021, for land use amendments to the Clay County 2040 Comprehensive Plan or for rezoning of parcels that effectively increase the allowable residential densities within the Lake Asbury Master Plan Area (C. Grimm)
LETTERS OF DOCUMENTATION
25. Minutes from TDC Meeting October 10, 2022
26. Bid Opening Tabulations
REORGANIZATION OF THE BCC
Selection of Chair and Vice Chair
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Nov 22, 2022 BCC Agenda
Agenda