Jul 26, 2016 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Bolla

PLEDGE

Commissioner Burney

ROLL CALL

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

APPROVAL OF MINUTES

1. Approval of the June 14, 2016 BCC Meeting Minutes

2. Approval of the June 28, 2016 BCC Meeting Minutes

3. Approval of the July 12, 2016 BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

4. Satisfaction of Mortgage for Rosemary Carson

5. Approval of 2016/17 Certification to the Florida Housing Finance Corporation

6. Satisfaction of Mortgage for Scott & Amanda Blockinger

7. Finance Business

8. 07/19/16 Finance & Audit Committee Minutes

OLD BUSINESS

10. Closing on County's Purchase of 158 acres located at 3575 CR 215 from the Estate of Ellis Hatcher, Jr.

9. Discussion Regarding Property Safety and Maintenance Code

NEW BUSINESS

17. Final Public Hearing to Consider Rezoning Application Z-16-07 BA to BB-3 5089 CR 218

24. 2:00 p.m., or as soon thereafter, Public Hearing regarding the closure of certain roads within the Fellowship Park Plat

12. Final Public Hearing to consider Transmittal of CPA 2016-05, SBCC from PC to RF

14. Final Public Hearing to consider adoption of CPA 2016-01, Mixed Use Text Amendment

13. Final Public Hearing to consider adoption of PUD 16-03, Black Creek Mixed Use revised

11. FINAL Public Hearing to Consider Revisions to Ordinance 2014-15 Regarding Tents and Other Structures at Polling Places and Early Voting Sites

15. FDOT Transfer & Maintenance Agreement With Resolution

16. Final Hearing to Consider Adoption of Ordinance to Amend Land Development Code to Add Shooting Ranges as a Conditional Use in PO-1 Zoning District

18. Final Public Hearing to Consider Rezoning Application Z-16-09 PUD to PO-1 Clay County School Board

19. Waiver Regarding Owner Occupied Housing Rehabilitation Maximum Grant Award

20. Consideration of Interlocal Agreement between Clay County, Armstrong Community Development District and Armstrong Venture, L.L.C., for the funding, design, and construction of the Tynes Boulevard Extension

COUNTY MANAGER/CLERK OF THE BOARD

21. Approval of the FY 2017 tentative Millage rates and setting the date, time and location for the First and Second/Final Public Hearings for the adoption of the FY 2017 Clay County Budget.

COUNTY ATTORNEY

22. Appointment of members to the 2016 Value Adjustment Board

23. Termination of Development Agreement with Bellsouth Telecommunications, LLC, d/b/a AT&T

TIME CERTAINS

25. 4:30 P.M. Time Certain or as soon thereafter - PRIVATE MEETING - A Private Meeting between the Board of County Commissioners and its attorneys held under the authority of Section 286.011 (8), Florida Statutes, for the purpose of providing advice to the attorneys concerning pending litigation in which Clay County is a party, to-wit: Phredco, Inc., et al. v. Clay County, Clay County Circuit Court Case No. 2013-CA-1389.

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

26. Bid Opening Tabulations for July 26, 2016 BCC Meeting: Bid #15/16-23, Uniform Rental and Service; Bid #15/16-25, Towing/Lowboy Services (Rebid)

27. Draft Planning Commission Minutes for July 5, 2016

ADDENDUM

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS