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Call to Order
CALL TO ORDER
INVOCATION
Commissioner Burney
PLEDGE
Commissioner Bolla
ROLL CALL
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
Tax Collector Jimmy Weeks - Presentation on Budget
Clerk of Courts Tara Green - Presentation on Budget
Property Appraiser Roger Suggs - Presentation on Budget
APPROVAL OF MINUTES
1. Approval of the July 26, 2016 BCC Meeting Minutes
2. Approval of the August 9, 2016 BCC Meeting Minutes
PUBLIC COMMENTS
CONSENT AGENDA
3. Approval of report and recommendation regarding civil action against Clay County
4. Release of Code Enforcement Lien – 5993 Campo Drive
5. Approval of report and recommendation regarding civil action against Clay County
6. Finance & Audit Committee Minutes
7. Finance Business
Items 19 - 21
19. Hidden Waters Roads MSBU Rate Resolution
20. Oak Forest Roads MSBU Annual Rate Resolution
21. Blue Jay Drive Roads MSBU Annual Rate Resolution
OLD BUSINESS
8. Discussion regarding distance requirements for restaurants with on-site consumption of alcoholic beverages
9. Final Public Hearing to consider adoption of DRI Amendment 16-03, The Crossings at Fleming Island, Parcel 37 and DRI/DO time frames.
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: Michael S. Bailey v. Clay County, Clay County Circuit Court Case No. 2013-CA-1388.
22. Presentation of Settlement Agreement and Release in Phredco, Inc., et al. v. Clay County, Clay County Circuit Court Case No. 2013-CA-1389
NEW BUSINESS
10. Final Public Hearing to consider adoption of PUD 2016-04 Saratoga Springs to remove SBCC and update PUD
11. Final Public Hearing to consider adoption of CPA 2016-03, Traceland, amend land use from Rural Residential to Rural Fringe on 47.25 acres.
14. Final Public Hearing to Consider Rezoning Application PUD-16-05 AR to PUD CR 315
12. Final Public Hearing to Amend Land Development Code to allow variation in Tree Ordinance and Landscape Standards in PUD Zoning
13. Development Agreement with DFH Johns Landing, LLC and Acceptance of Maintenance of Streets and Drainage for Eagle Nest Preserve at Eagle Harbor
15. Final Public Hearing to Consider Rezoning Application Z-16-10 IS to IB 4627 CR 15 A
16. Imager Software, Inc. (ISC) Services Agreement-Migration to Office 365
17. Amateur Radio Emergency Services Agreement
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
18. Request by Rogers Towers law firm for consent to represent third party
TIME CERTAINS
23. 2:00 p.m., or as soon thereafter, public hearing on proposed ordinance creating the Clay County Property Safety and Maintenance Code and repealing Article IV of Chapter 6 of the Clay County Code
24. 2:00 p.m., or as soon thereafter, public hearing on the adoption of a proposed ordinance amending Sec. 2-4.2 of the Clay County Code
26. 2:00 p.m. public hearing on Solid Waste Disposal Assessments for FY 2016-17
27. 2:00 p.m. public hearing on Solid Waste and Recovered Materials Collection Services Assessments for FY 2016-17
LETTERS FOR ACTION
Additional Item
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
LETTERS OF DOCUMENTATION
28. Draft Planning Commission Minutes for August 2, 2016
29. Draft Fleming Island Advisory Committee Minutes for March 31, 2016
30. Draft Fleming Island Advisory Committee Minutes for June 29, 2016
31. Bid Opening Tabulations for August 2, 2016
ADDENDUM
Aug 23, 2016 BCC Agenda
Agenda