Jan 28, 2020 BCC Agenda

INVOCATION

Commissioner Bolla

PLEDGE

Captain (MSC) V. Paul Haws, Jr.

CALL TO ORDER

ROLL CALL

A MOMENT IN HISTORY

ARTWORK

W.E. Cherry Elementary

African art collection donation to the Orange Park Library

PET ADOPTIONS

SPECIAL STAFF RECOGNITION

PRESENTATIONS

Lifetime Achievement Award Presentation to Gayward F. Hendry - Mike Hardee, President, FBI National Academy Associates of Florida

Overview of the Jacksonville Aviation Authority (JAA) system and activities at Cecil Airport/Cecil SpacePort - Rusty Chandler, Chief, General Aviation JAA

EDC Quarterly Update - J.J. Harris

PROCLAMATIONS/RESOLUTIONS

1. Resolution of Support for Black Creek to NAS-JAX Interregional Transportation Corridor

APPROVAL OF MINUTES

2. January 14, 2020 BCC Minutes

PUBLIC COMMENTS

CONSENT AGENDA

3. Satisfaction of Mortgage Havel

4. Satisfaction of Mortgage Thorp

5. Subordination of Mortgage for Aguilar

6. Acceptance of Final Re-plat for Radcliffe Estates

7. November 20, 2019 TDC Minutes

8. Finance Business

9. Finance & Audit Committee Business

OLD BUSINESS

10. Bonding Discussion

NEW BUSINESS

11. Discussion of Franchising of Solid Waste Collection Services Ordinance (M. Towns)

12. Project Priority Recommendation List to TPO

13. Proposed Request for Projects to be Added to the 20/21 TPO Unified Planning Work Program

14. Acceptance of Maintenance with MSBU of Cameron Oaks Phase 1 Subdivision

15. Discussion of Line of Duty Health Benefits

COUNTY MANAGER/CLERK OF THE BOARD

16. Fair Board/Fairgrounds Improvements

COUNTY ATTORNEY

TIME CERTAINS

17. 5:00 Time Certain or as soon thereafter as can be heard - RFP #19/20-20, Tourism Department Sports Marketing and Sales

18. 5:00 PM Time Certain or as soon thereafter as can be heard - Public Hearing on the adoption of an Ordinance amending Article 1 of Chapter 3 of the Clay County Code, Alcoholic Beverages, in order to provide for a limited exception for the 2020 Scottish Highland Games and request for Board approval of the Alcoholic Beverage Permit Application to allow beer/wine sales at the 2020 Scottish Highland Games

19. 5:00 Time Certain of as soon thereafter as can be heard - First Public Hearing to consider CPA 2019-11 to amend from BF Rural Suburb to BF Master Planned Community on 98.18 acres. (P.C. voted 6-0, to deny)

20. 5:00 Time Certain or as soon as can be heard - Final Public Hearing to consider CPA 2019-13 to amend from Commercial to Urban Core (16) on 4.19 acres.

21. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to consider rezoning from BB-2 to RD-4 at 515 College Drive (P.C. voted 6-0 to recommend approval)

22. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Adopt a New Policy Encouraging the Four-Laning of S.R. 16

23. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Adopt an Amendment to the Comprehensive Plan Changing 69 Parcels from AG to RR

24. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Amend Land Development Code to Add RV and Boat Storage as a Conditional Use in IA and IB Zoning Districts (PC voted 5-0 to recommend approval)

25. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-18: BA-2 to BB-3 (P.C. voted 5-0 to approve)

26. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application Z-19-20: AG to AR for parcel at 5581 Carter Spencer Road (P.C. voted 6-0 to approve)

27. 5:00 Time Certain or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application PUD-19-11 AR to PUD at Knight Boxx and Old Jennings (P.C. voted 3-3 so application was not approved)

LETTERS FOR ACTION

28. Planning Commission Appointments

PUBLIC COMMENTS

COMMISSIONERS' COMMENTS