Nov 28, 2023 BCC Agenda

Video Index
Share

INVOCATION

Commissioner Kristen Burke, District 5, gave the Invocation.

PLEDGE

US Army Corporal Deslie West led the Pledge of Allegiance.

CALL TO ORDER

ROLL CALL

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. National American Indian Heritage Month

PRESENTATIONS

ULI TAPs - High Ridge Initiative (G. Gunn)

Clay County Aging True Facilities

CONSTITUTIONAL OFFICERS

2. Investment Committee Update (A. Bramlitt)

APPROVAL OF MINUTES

3. Board of County Commissioners Meeting Minutes, November 14, 2023.

PUBLIC COMMENTS

CONSENT AGENDA

4. Finance Business

5. Renewal of multiple Franchise Agreements for Container Service (M. Towns)

6. Franchise Agreement for Container Service with North Florida Rolloff Service, Inc. (M. Towns)

7. Bid No. 23/24-003 Replacement of the Lift Station at Knights Marina (K. Smith)

8. Grant Application for SUN Trails with Florida Department of Transportation and Accompanying Resolution (M. Mosley)

9. Work Order #1 to Agreement No. 92/93-171 with Jones Edmunds re: Improvements to the County’s Solid Waste Materials Recovery Facility (M. Towns/G. Price)

10. Sixth Supplemental to Agreement No. 2016/2017-51 regarding the Widening of County Road 220 with Eisman & Russo (R. Smith)

11. TDC Business (K. Morgan)

12. Approval of Quitclaim Deed from Clay County to Peters Creek Investments, LLP, conveying Tracts C and D from Cathedral Oak Parkway Phase I Replat which were replaced by Tracts A and B in the Replat, in accordance with Fl. Stat. Sec. 125.35(2) (C. Grimm)

13. Acceptance for Final Plat for Recording Branan Field Village Townhomes East (District 4, Comm. Condon)

14. Approval of Clay County, Florida, Eminent Domain Parcel Resolution for Bonded Transportation Project No. 2 (C. Grimm/E. Dendor)

DISCUSSION/UPDATES

15. Recycling Cost Increases (C. Latham)

NEW BUSINESS

16. Nomination Criteria for Veteran & Volunteer of the Year (G.Gunn)

17. Lien Reduction

18. Lien Reduction

19. Lien Reduction

20. Bid No. 23/24-01, Guardrail Repair, Installation and Replacement (K. Smith)

TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.

21. 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)

22. Public Hearing on Ordinance and Resolution to Amend the Capital Improvement Plan and Other Budget Adjustments (R. Kantor)

23. Bid No. 23/24-018, Green Cove Springs Augusta Savage Arts & Community Center Pickleball Courts Project - RE-BID (K. Smith)

24. Cost Reimbursement Funding Agreement for a Tourism Feasibility Study with Clay County Economic Development Corportation (K. Morgan)

25. Twelfth Amendment to Agreement No. 2020/2021-213 for Professional Engineering Design Consultant Services for the Bonded Transportation Program Construction Management At Risk Group #2 regarding Project 6A with Jacobs Engineering Group Inc. (E. Dendor)

26. Public Hearing on Liberty Ambulance Service's Application for Renewal of a Certificate of Public Convenience and Necessity for Ambulance Service (J. Boree)

27. 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 the Bonded Transportation Program, more particularly described as a portion of Tax Parcel No. 46-05-26-010321-002-00 and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

28. 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 the Bonded Transportation Program, more particularly described as a portion of Tax Parcel No. 46-05-26-010324-002-04 and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

29. 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 the Bonded Transportation Program, more particularly described as a portion of Tax Parcel No. 46-05-26-010324-002-06 and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

30. 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 the Bonded Transportation Program, more particularly described as Tax Parcel No. 32-05-26-021023-001-00 and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)

31. Public Hearing to consider adoption of COMP0723-00008 and PUD-0723-00009. (District 4, Comm. Condon) (B. Carson)

32. First Public Hearing to consider transmittal of COMP-0923-00012 (District 5, Comm. Burke) (E. Lehman, D. Selig)

33. Final Public Hearing to consider application PUD 0823-00010. (District 5, Comm. Burke) (M.Brown)

34. Final Public Hearing to consider adoption of COMP-0823-00010 and ZON-0823-00020. (District 1, Comm. Cella) (D. Selig)

35. Final Public Hearing to consider adoption of COMP-0923-00011 (District 5, Comm. Burke) (B. Carson)

36. Final Public Hearing to consider application PUD 0823-00011. (District 2, Comm. Compere) (M.Brown)

LETTERS OF DOCUMENTATION

37. October 4, 2023 TDC Meeting Minutes

38. Bid Opening Tabulations (K. Smith)

REORGANIZATION OF THE BCC

Selection of Chair and Vice Chair

PUBLIC COMMENTS

COMMISSION AUDITOR

COUNTY ATTORNEY

COUNTY MANAGER

COMMISSIONERS' COMMENTS

Nov 28, 2023 BCC Agenda

Agenda