May 09, 2023 BCC Agenda

INVOCATION

Commissioner Alexandra Compere, District 2, gave the Invocation.

PLEDGE

USAF Retired Lieutenant Colonel Erick L. Saks, led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

Warren "Sammy" Pendleton - Public Safety

David "Mike" Jammes - Traffic Division

PROCLAMATIONS/RESOLUTIONS

1. Clay County History Month & National Historic Preservation Month (May 2023)

2. Motorcycle Safety Awareness Month (May 2023)

3. National Tourism Week, (May 7-13, 2023)

DECLARATIONS

4. National Public Works Week (May 21-27, 2023)

5. EMS Week (May 21-27, 2023)

CONSTITUTIONAL OFFICERS

APPROVAL OF MINUTES

6. Board of County Commissioners Meeting, April 25, 2023.

PUBLIC COMMENTS

CONSENT AGENDA

7. Finance Business

8. RFP No. 22/23-42, TRIM Processing and Exemption Renewals (K. Smith)

9. Agreement with Advance Travel and Tourism for Tourism Advertising (K. Morgan)

10. TDC Grant Requests (K. Morgan).

11. Acceptance of Easement and Release of Easement in connection with property located at 2530 CR220 (R. Smith)

12. Budget Resolution for 2022 Animal Welfare Organizations (AWO) Grant Award (M. Mosley)

13. Budget Resolution Amending FY22/23 Budget (R. Kantor)

14. Acceptance for Final Plat for Recording - Cheswick South (District 2, Comm. Compere)(R. Smith)

15. Acceptance for Final Plat for Recording - Granary Park Phase 2B (District 5, Comm. Burke)(R. Smith)

16. Acceptance for Final Plat for Recording - Cathedral Oak Parkway Phase 1 Re-Plat (District 5, Comm. Burke)(R. Smith)

17. Acceptance for Final Plat for Recording - Cathedral Oak Parkway Phase 3 (District 5, Comm. Burke)(R. Smith)

18. Approval of Amendment to Roadway Construction Impact Fee Credit Agreement between Clay County and Shadowlawn Community Development District, Agreement No. 2017/2018-70, related to the construction and dedication of CR 218 Extension (now known as a portion of Cathedral Oak Parkway)

DISCUSSION/UPDATES

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

OLD BUSINESS

20. RFP No. 22/23-24 Solid Waste Transfer Stations - Operation, Transport, and Disposal (K. Smith/M. Towns)

NEW BUSINESS

21. Lien Reduction (C. Stewart)

22. Lien Reduction (C.Stewart)

23. Lien Reduction (C. Stewart)

24. Acceptance of Unit 1 of Bradley Creek Subdivision

25. Request for Economic Development Mobility Fee Mitigation by Project Gator (C. Stewart)

LETTERS OF DOCUMENTATION

26. Bid Opening Tabulations (K. Smith)

27. March 1, 2023 TDC Meeting Minutes

PUBLIC COMMENTS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

COMMISSIONERS' COMMENTS