Sep 26, 2017 BCC Agenda

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CALL TO ORDER

INVOCATION

Commissioner Hendry

PLEDGE

Commissioner Cella

ROLL CALL

A MOMENT IN HISTORY

ARTWORK

Lake Asbury Junior High & Wilkinson Elementary

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

Victoria Raleigh, Regional Red Cross CEO

APPROVAL OF MINUTES

PUBLIC COMMENTS

CONSENT AGENDA

1. Finance Business

2. Finance & Audit Committee Business

OLD BUSINESS

PLANNING AND ZONING

3. Public Hearing to Consider Transmittal of Comprehensive Plan Amendment 2017-08

4. Final Public Hearing to Consider Adoption of Comprehensive Plan Amendment 2017-06

5. Final Public Hearing to Consider Adoption of Comprehensive Plan Amendment 2017-05, Lake Asbury Village Center

6. Request to Continue Public Hearing for Comprehensive Plan Amendment 2017-07

7. Final Public Hearing for Zoning Application Z-17-09, AG to IA, Warner Road (PC Vote 2-2 to Approve, Effectively a Recommendation of Denial)

TIME CERTAINS

25. 4:30 PM or as soon thereafter, RFQ #16/17-34, Continuing General Engineering Consulting Services for Planning and Design

26. 4:30 PM or as soon thereafter, RFQ #16/17-35, Continuing General Engineering Consulting Services for Construction Engineering Inspection

22. Continuation of 4:00 p.m. Time Certain - Public Hearing to Consider Approval of Ordinance 2017-30: Road Impact Fee Ordinance

23. 4:00 TIME CERTAIN - Public Hearing on the adoption of an Ordinance amending Sec. 18.3-71 of Article III of Chapter 18.3 of the Clay County Code by which the Tourist Development Tax was levied, to increase the rate of the tax levied from three (3) percent to four (4) percent

24. 4:00 TIME CERTAIN - Public Hearing on the adoption of an Ordinance amending Sec. 18.3-71 of Article III of Chapter 18.3 of the Clay County Code by which the Tourist Development Tax was levied, to increase the rate of the tax levied from four (4) percent to five (5) percent

27. 5:00 PM or as soon thereafter, Ordinance - Capital Improvement Elements of the Board's Capital Improvement Program

28. 5:00 PM or as soon thereafter, Resolution - Non-Capital Improvement portion of the Capital Improvement Program

29. 5:05 PM or as soon thereafter - Second & Final Public Hearing - Adoption of Final Millage and Budget for FY 2018

NEW BUSINESS

9. Approval of Resolution Declaring Parcel 26-05-006651-000-00 in Violation of the County’s Floodplain Management Regulations

10. State of Florida Department of Health Agreement FY17/18-Operation of Clay County Health Department

11. Research Agreement with the University of Florida - Fairgrounds Master Plan

12. FY 17/18 Adult Drug Court Funding Agreement

Items 13 & 15

13. Collective Bargaining Agreement between Clay County, a political subdivision of the State of Florida, and the Clay County Fire/Rescue Professionals International Association of Firefighters Local 3362 for Fiscal Years 2017-2018, 2018-2019 and 2019-2020

15. Collective Bargaining Agreement between Clay County, a political subdivision of the State of Florida, and the Clay County Fire/Rescue Professionals Unit "B" International Association of Firefighters Local 3362B for Fiscal Years 2017-2018, 2018-2019 and 2019-2020

14. Proposed Fee Agreement with The Collin Group, Ltd., for geotechnical expertise services regarding remediation construction of Henley Road

16. Letter of Intent to acquire easement for access to land located on CR 220, just west of the Paul Armstrong Park, Middleburg, Florida

17. Approval of Board Member Appointments to the Clay County Utility Authority

18. Discussion of Appointments to the Charter Review Commission

8. Evaluation and Appraisal Report (EAR) Presentation of Data, Analysis and Draft Policies for the 2040 Comprehensive Plan

COUNTY MANAGER/CLERK OF THE BOARD

19. Approval of Usage License Agreement for the purpose of Debris Clean-up directed by and contracted through the State

20. Approval of Application for a Flood Mitigation Assistance Grant for a severe repetitive flood loss property

21. Clay County Council on Aging, Inc. FY17/18 Funding Agreement

COUNTY ATTORNEY

LETTERS FOR ACTION

LETTERS OF DOCUMENTATION

30. Request to Terminate Restoration Efforts of Budington House

31. Bid Openings - September 5 & 19, 2017

32. Draft Planning Commission Minutes for September 5, 2017

COMMISSIONERS' COMMENTS

Sep 26, 2017 BCC Agenda

Agenda