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CALL TO ORDER
INVOCATION
Commissioner Rollins
PLEDGE
Commissioner Hutchings
ROLL CALL
A MOMENT IN HISTORY
CALL TO ORDER
ARTWORK
S. Bryan Jennings & W.E. Cherry Elementary Schools
PET ADOPTIONS
Hidden
PROCLAMATIONS/RESOLUTIONS
1. MLK Day-in-Clay
PRESENTATIONS
Recognition of Gary Newman's induction into the Florida Veteran's Hall of Fame
Orange Park Traffic Circulation Study, April Bacchus, ETM
FDOT Update on Proposed Quadrant Intersection at CR 220 and Henley Road
Update on Clay County Council on Aging Transition to Aging True, Jacksonville Transit Authority and Challenge Enterprises
APPROVAL OF MINUTES
2. January 8, 2019 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
3. Satisfaction of Mortgage for Swanigan
4. Satisfaction of Mortgage for Cottril
5. Acceptance of Final Plat For Fleming Estates North
6. Acceptance of Final Plat for Silver Oak Estates
7. Finance Business
8. Finance & Audit Committee Business
TIME CERTAINS
30. 4:00 P.M. TIME CERTAIN - Public Hearing for consideration of an Ordinance amending Clay County Ordinance 93-6, as amended, which is codified as Article II of Chapter 15.5 of the Clay County Code relating to the Clay County Sheriff's Office Career Service Ordinance
31. 4:00 P.M. TIME CERTAIN - Public Hearing for consideration of an Ordinance creating a Combat Automobile Theft Program to be codified as Article III of Chapter 13 of the Clay County Code and known as the Clay County Combat Automobile Theft Ordinance
OLD BUSINESS
9. Update on County Manager Recruitment
10. Second Amendment to Agreement #18/19-7 - Commodities Distribution Services Agreement with Challenge Enterprises of North Florida, Inc.
11. Discussion on Quadrant Intersection at CR 220 and Henley Road
12. Bed Tax Collections
13. Director's Report
Additional Item
PLANNING AND ZONING
14. Final Public Hearing to Consider Rezoning Application Z-18-15 PCD to PCD (2440, 2435 and 2410 Lucy Branch Avenue (PC Voted 4-1 in Favor)
15. Final Public Hearing to Consider Transmittal of CPA 2018-13 - Water Supply Facilities Work Plan. (PC Voted 5-0 in Favor)
16. Final Public Hearing to consider CPA 2018-12, to amend from Urban Core to Commercial, on 0.555 acres at 1981 Wells Road (PC voted 5-0 to recommend approval)
17. Final Public Hearing to Consider Z-18-13, rezone from PS-1 to BB-2 located at 1981 Wells Road (PC voted 5-0 to approve)
18. Final Public Hearing to Consider Rezoning Application Z-18-10 AR to PS-2 (6475 County Road 218 ) APPLICANT HAS WITHDRAWN THIS ITEM
19. First Public Hearing to consider CPA 2018-14, amend from Agriculture to Rural Residential located at 5870 CR 209S.
20. First Public Hearing to Consider Transmittal of Large Scale Amendment 2018-15 to amend from Urban Core to Commercial, 1775 Kingsley Avenue (PC voted 5-0 to approve)
21. Final Public Hearing to consider Z-18-09, rezone 0.688 acres from BA to BB-3 at 8744 SR 21, Melrose. (PC voted 5-0 to deny).
NEW BUSINESS
22. Discussion of Appointment to the Clay County Historic Preservation Board
23. Discussion of Appointment to the North Florida TPO/Citizen Advisory Committee
24. Discussion of Appointments to the Clay County Planning Commission
25. Agreement with Southern Off-Road Bicycle Association Jacksonville Chapter (SORBA Jax)
26. Discussion on Support of Keystone Airpark TPO Study Request
27. Agreement for Sunpass Fleet Account through Florida Department of Transportation
28. Discussion of Airbnb Resolution
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
29. Agreement between Clay County and Jacksonville Transportation Authority
LETTERS FOR ACTION
32. Acceptance of Resignation from Kathy White, Tourist Development Council
LETTERS OF DOCUMENTATION
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS
Jan 22, 2019 BCC Agenda
Agenda