Oct 25, 2016 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Burney

PLEDGE

Commissioner Bolla

ROLL CALL

ARTWORK

Lake Asbury Junior High

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

PROCLAMATIONS/RESOLUTIONS

1. 80th Anniversary of State Forests

2. Red Ribbon Week Resolution

APPROVAL OF MINUTES

PUBLIC COMMENTS

CONSENT AGENDA

3. Approval of 10/18/16 Finance & Audit Committee Minutes

4. Finance Business

5. Approval of 2017 Holiday Schedule

6. Request to Accept Payment on Short Sale for Cynthia Fash

Consent Item 1

OLD BUSINESS

7. Public TEFRA Hearing on Resolution approving Florida Development Finance Corporation issuance of certain educational facilities revenue bonds financing the acquistion, construction and equipping of certain educational facilities within Clay County

8. Request to Continue CPA 2016-06, Drees Homes, to the BCC meeting of November 22, 2016

9. Final Public Hearing to Consider Rezoning Application Z-16-11 Ag to AR State Road 21 and Sharon Road

10. Further Discussion and Reconsideration of Interlocal Agreements with the Housing Finance Authority for the Provision of Low-Income Housing

NEW BUSINESS

11. Final Public Hearing to Consider CPA 2016-07 Small Scale land Use Amendment from UC to Comm

12. Transmittal Hearing for CPA 2016-08 - Orange Park Construction is a text amendment of Policy 4.2 of the Branan Field Master Plan and a map amendment on 72.56 acres from BF RS to BF MPC.

13. Reappointment of James W. Millson to the Health Planning Council of Northeast Florida

14. Approval to Post Notice of Intent to Award Bid No. 15/16-32 to T.G. Utility Company, Inc.

15. Approval of grant application to Florida Fish and Wildlife Conservation Commission for removal of derelict vessels.

16. Final Public Hearing to Consider Rezoning Applications PUD-16-06 and PUD-16-07

COUNTY MANAGER/CLERK OF THE BOARD

17. Hurricane Matthew - Guidelines for Compensation

18. Hurricane Matthew - Private Road Debris Removal

COUNTY ATTORNEY

19. Request by the City of Keystone Heights to be included in the Clay County Solid Waste Disposal Municipal Service Benefit Unit commencing October 1, 2017

20. Request by the City of Keystone Heights to be included in the Clay County Solid Waste Collection Municipal Service Benefit Unit commencing October 1, 2017

21. Discussion regarding regulations and zoning requirements for the operation of medical marijuana treatment centers and licensed dispensing organizations should Amendment 2 be approved

TIME CERTAINS

22. 5:00 PM or as soon thereafter - Final Public Hearing to Consider Application Z-16-12 Clay County Gun Range

23. 5:05 PM or as soon thereafter - Final Public Hearing - Adoption of Final Millage and Budget for FY 2017

24. Contingency Transfer for Disaster Recovery - Hurricane Matthew

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

25. BCC bid openings 102516

26. Draft Planning Commission Minutes for October 4, 2016

ADDENDUM

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS