Mar 27, 2018 BCC Agenda

CALL TO ORDER

INVOCATION

Commissioner Bolla

PLEDGE

Commissioner Hutchings

ROLL CALL

A MOMENT IN HISTORY

ARTWORK

Lakeside Elementary

PET ADOPTIONS

PROCLAMATIONS/RESOLUTIONS

1. Sexual Assault Awareness Month/Quigley House

SPECIAL STAFF RECOGNITION

PRESENTATIONS

Advanced Disposal Services - Curbside Day of Collection Changes

APPROVAL OF MINUTES

2. March 13, 2018 BCC Minutes

CONSENT AGENDA

3. Report and recommendation regarding civil action against Clay County (Federal National Mortgage Association v. Estate of Anita M. Lalone, deceased, et al., Clay County Circuit Court Case No. 2018-CA-165

4. Report and recommendation regarding civil action against Clay County (U.S. Bank National Association vs. The Estate of Patricia Johnson, deceased, et al., Clay County Circuit Court Case No. 2018-CA-201)

5. Finance Business

6. Finance & Audit Committee Business

PUBLIC COMMENTS

TIME CERTAINS

20. 4:00 TIME CERTAIN - Public Hearing on Ordinance amending Clay County Ordinance 2017-30 which amended and restated Clay County Ordinance 08-11, as amended, relating to Transportation Impact Fees; in order to revise Section 1.01 Definitions and Section 3.08 Developer Contribution Credit; providing for severability; and providing an effective date

OLD BUSINESS

7. Discussion regarding the employee policy manual pertaining to concealed weapons permit holders

PLANNING AND ZONING

8. Final Public Hearing to Consider Rezoning Application Z-18-01 AR to BB-4 (5404 Us Hwy 17)(PC Vote 7-0 to Approve)

9. Final Public Hearing to Consider Rezoning Application Z-18-02 BA to BB-3 (284 College Drive)(PC vote 7-0 to Approve)

10. Final Public Hearing to Consider Adoption of CPA 2017-12 (Planning Commission voted 6-0 to approve)

12. Public Hearing to Consider Transmittal of Comprehensive Plan Amendment 2018-01 (Planning Commission voted 8-0 to Approve)

NEW BUSINESS

13. Funding Agreement with Reinhold Corporation - Construction of the County Road 218 Extension

14. Road Construction Impact Fee Credit Agreement with Reinhold Corporation

11. Final Public Hearing to Consider an Amendment to the Saratoga Springs Development Order (P.C. voted 7-0 to approve)

15. Agreement with Arkest, LLC - Replacement of HVAC Systems at the Orange Park Library

16. Discussion of Appointment to the Tourist Development Council

17. Intelligent Middleware Software Development Kit License Agreement

COUNTY MANAGER/CLERK OF THE BOARD

18. Letter Received from Town of Orange Park regarding EMS Service

COUNTY ATTORNEY

19. Request for a Private Meeting in State of Florida Department of Transportation v. Jacinta A. Blackmon, Trustee, or her successors in trust, under the Jacinta A. Blackmon Living Trust, dated May 4, 2005, Clay County Circuit Court Case No. 2016-CA-1225

LETTERS FOR ACTION

21. Acceptance of Resignation from the Tourist Development Council - Kelly Mosley