BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 June 25, 2019

Administration Building,

4th Floor, BCC Meeting Room, 477 Houston Street,

Green Cove Springs, FL 32043

4:00 PM


INVOCATION
Commissioner Hutchings
PLEDGE
Commissioner Rollins
CALL TO ORDER
ROLL CALL
A MOMENT IN HISTORY
ARTWORK
St. Johns Classical Academy
PET ADOPTIONS
PRESENTATIONS
Update on the Black Creek Water Resource Pipeline Project - Robert Zammataro, SJRWMD
APPROVAL OF MINUTES
1.June 4, 2019 Infrastructure and Development Committee Minutes
2.June 11, 2019 BCC Minutes
PUBLIC COMMENTS
CONSENT AGENDA
3.Acceptance of Final Plat for Lee Replat For Recording
4.Finance Business
The Finance Department business is submitted to request approval and ratification by the Board for various warrants and disbursements in order to meet the requirements of Ch. 136.06 (1), Fl Statute. Acceptance and disposal of various Board property and various documents are submitted for the Board's information. At times, approval is requested for various finance related issues.
5.Finance & Audit Committee Business
Finance & Audit Committee Minutes of June 18, 2019.
OLD BUSINESS
6.Consideration of Initial Assessment Resolution for Clay County Stormwater Maintenance Municipal Services Benefit Unit
Presentation of Initial Resolution to set the Stormwater MSBU rate and provide directions for preparation of assessment roll and notice prior to the final assessment hearing.
7.Irma Substantial Damage Update

Following Hurricane Irma, County staff has been working to ensure all substantially damaged properties are complying with County/State and Federal Regulations pertaining to Building Code, Flood Plain Management and FEMA . After multiple attempts for compliance, staff needs direction on how to handle those who are not compliant.

8.Request to effect a private sale of property located at 4095 Pier Station Road East, Green Cove Springs, Florida (Parcel No. 14-06-25-010517-001-00), under the provisions of Florida Statutes 125.35(2)
Request to accept or deny two sealed bids for the private sale of property located at 4095 Pier Station Road, East, Green Cove Springs, Florida (Parcel No. 14-06-25-010517-001-00), under the provisions of Florida Statutes 125.35(2)
9.Discussion Regarding the Opportunity to Bond Certain Proposed Capital Improvement Program Projects
COUNTY MANAGER/CLERK OF THE BOARD
COUNTY ATTORNEY
TIME CERTAINS
10.5:00 p.m. or as soon thereafter as can be heard - Public Hearing to Consider Washington Ave ROW Closure
11.5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to Consider Rezoning Application PUD-19-07 AR to PUD (PC Vote 4 -4 to Deny)
Public Hearing for Application PUD-19-07 2638 County Road 220 ( District 5 Commissioner Hendry)
12.5:00 P.M. or as soon thereafter as can be heard - First Public Hearing to Transmit Amendments to the Comprehensive Plan Policies to Repeal Transportation Concurrency (P.C. voted 7-0 to approve)
At its May 28, 2019 meeting, the Board of County Commissioners voted to raise impact fees and repeal transportation concurrency.  Changes to the Objectives and Policies of the 2040 Comprehensive Plan are necessary in order to repeal concurrency.
13.5:00 P.M. or as soon thereafter as can be heard - Final Public Hearing to Consider Changes to the Land Development Code for Consistency with the 2040 Comprehensive Plan (P.C. voted 7-0 to approve)
The proposed amendments to Articles I, III and V of the Land Development Code include Evaluation and Appraisal Report (EAR) based changes, Comprehensive Plan Amendments not previously incorporated and general corrections for syntax, grammar, clerical error and numbering.  This document is available for review in the Planning Division.
LETTERS OF DOCUMENTATION
14.Fleming Island Plantation CDD Notice of FY 2020 Public Hearing
PUBLIC COMMENTS
COMMISSIONERS' COMMENTS

In accordance with the Americans with Disabilities Act, any person needing a special accommodation to participate in this matter should contact the Clay County ADA Coordinator by mail at Post Office Box 1366, Green Cove Springs, FL 32043, or by telephone at number (904) 269-6347 no later than three (3) days prior to the hearing or proceeding for which this notice has been given. Hearing impaired persons can access the foregoing telephone number by contacting the Florida Relay Service at 1-800-955-8770 (Voice), or 1-800-955-8771 (TDD).