Jun 13, 2017 BCC Agenda

Call to Order

CALL TO ORDER

INVOCATION

Commissioner Hendry

PLEDGE

Commissioner Cella

ROLL CALL

A MOMENT IN HISTORY

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

APPROVAL OF MINUTES

1. May 9, 2017 BCC Meeting Minutes

2. May 23, 2017 BCC Meeting Minutes

PUBLIC COMMENTS

CONSENT AGENDA

3. Finance Business

4. Presentation of Four County Deeds for approval and delivery (for escheated property) (parcels located at: 7176 Wesleyan Drive, 6310 Auburn Road, 7647 South Cabrillo Court, and 5773 Overlook Drive West, all in Keystone Heights, Florida)

5. Acceptance of Final Plat for Recording Armstrong Tract

6. Finance & Audit Committee Business

OLD BUSINESS

PLANNING AND ZONING

7. Final Public Hearing to Consider Rezoning Application Z-17-02 AR to RD-4 (381 Cleveland Avenue) PC Vote 5-1 to Approve

18. 3:00 p.m., or as soon thereafter, Branding Presentation by Will Ketchum, President, Burdette Ketchum

8. Final Public Hearing to Consider Rezoning Application Z-17-03 RE to PS-2 7206 Notre Dame Street Planning Commission 5-0 to Approve

15. Approval to submit the Cecil Recreational Trail and Gold Head Branch State Park Trail to the DEP Office of Greenways and Trails as a Priority Trail

NEW BUSINESS

9. Approval of Transfer of Pier Station Water Treatment Plant Real and Personal Property to Clay County Utility Authority

10. Florida Department of Economic Opportunity Technical Assistance Grant Application

11. Division of Historical Resources Grant Application for Clay County Historical Courthouse Restoration Project

12. FY 17/18 Nonprofit Grant Requests

13. Petition to vacate portion of undeveloped public roads lying within the Florida Farmers Land Company Plat and approval of accompanying Resolution

14. Acceptance of Maintenance of Streets and Drainage for the Reserve at Eagle Harbor Subdivision Phase 1

COUNTY MANAGER/CLERK OF THE BOARD

16. Discussion Regarding Weather-Related Debris

Additional Item

COUNTY ATTORNEY

17. Request for a Private Meeting in Clay County v. RS&H, Inc., et al., Clay County Circuit Court Case No. 2016-CA-909

TIME CERTAINS

LETTERS FOR ACTION

19. Rindetta Stewart, Approval of Certificate of Appreciation, Library Board of Trustees

LETTERS OF DOCUMENTATION

20. Draft Planning Commission Minutes for May 2, 2017

21. Bid Openings - May 30, 2017

COMMISSIONERS' COMMENTS