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CALL TO ORDER
INVOCATION
Commissioner Bolla
PLEDGE
Commissioner Hutchings
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
Grove Park Elementary & Orange Park Elementary
PET ADOPTIONS
SPECIAL STAFF RECOGNITION
PRESENTATIONS
DSNAP/Hurricane Irma - Jacquelyn Green, Circuit 4 Community Development Administrator
APPROVAL OF MINUTES
PUBLIC COMMENTS (Part 1 of 2)
CONSENT AGENDA
1. Finance Business
2. Finance & Audit Committee Business
3. Approval of report and recommendation regarding civil action against Clay County (Rose Acceptance, Inc. v. Jeffrey L. Braswell, et al., Clay County Circuit Court Case No. 17-CA-1089)
4. Updated Purchasing Agents List Changes
OLD BUSINESS
5. Express Approval of Advance Payment Requirement under Clay County Agreement/Contract # 2017/2018-27 with Municipal Code Corporation
6. Interlocal Agreement between the Board and the HFA in connection with the Cassie Gardens affordable elderly housing project - presentation of revised Assignment of Mortgage
7. Library Plan Review
PLANNING AND ZONING
8. Public Hearing to Consider Zoning Application Z-17-10, BA to RA, Foxwood Drive
9. Final Public Hearing to Consider Rezoning Application Z-17-12 BA-1 to BB-4 263 College Drive (PC vote 4-0 to approve)
10. Public Hearing to Determine Whether the Proposed Changes to the Governors Park DRI area is a Substantial Deviation and to Consider Proposed Changes to the Development Order
11. Public Hearing to Consider Zoning Application PUD 17-04, AR to PUD, Washington Avenue Residential
20. 5:00 TIME CERTAIN. Public Hearing to Consider Amendment to the Land Development Code to add the Sale of Storage Sheds as a Permitted Use in BSC Zoning (Planning Commission voted 4-0 to approve)
21. 5:00 p.m., or as soon thereafter, Public Hearing to Consider Adding Private Animal Shelters to PS-2 (Planning Commission voted 4-0 to Approve)
NEW BUSINESS
12. Lien Reduction and/or Partial Release
13. Agreement-Two Fold Water Engineering, Inc.
14. FY17/18 Funding Agreement-Clay County Behavioral Health Center, Inc.
15. Amendment to the Capital Improvement Elements of the Capital Improvement Program (CIP)
16. Bid #17/18-1, Construction of Fire Station 11
17. RFP #17/18-4, 911 Maintenance Services
18. Kraus Associates, Inc., d/b/a AK Associates-911 Maintenance Services
19. Approval of Fifth Amendment to 800 MHZ Public Safety Radio System Agreement
TIME CERTAINS
LETTERS FOR ACTION
22. Local Update of Census Addresses Form
LETTERS OF DOCUMENTATION
23. Charter Review Minutes for November 6, 2017
24. Charter Review Minutes for November 20, 2017
25. Bid Opening Tabulations
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
PUBLIC COMMENTS (Part 2 of 2)
COMMISSIONERS' COMMENTS
Dec 12, 2017 BCC Agenda
Agenda