BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 June 14, 2022

Administration Building,

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

Green Cove Springs, FL 32043

4:00 PM



INVOCATION
Commissioner Cella
PLEDGE
COL Michael Ladd U.S. Army (Ret)
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
VIDEO1.National Mosquito Control Awareness Week
VIDEO2.Amateur Radio Week
VIDEO3.Waste and Recycling Workers Week
PRESENTATIONS
VIDEOJacksonville Transportation Authority Update
VIDEOPavement Management System (Applied Research Assoc., Inc.)
APPROVAL OF MINUTES
4.Board of County Commissioners Meeting Minutes May 24, 2022.
5.Board of County Commissioner Workshop Meeting Minutes, May 10, 2022.
6.Finance and Audit Meeting Minutes June 7, 2022.
PUBLIC COMMENTS
CONSENT AGENDA
7.Consent Agenda Items from the June 7, 2022 Finance & Audit Committee Meeting
8.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.
9.Satisfaction of Mortgage for Eckert and Wilcox
10.Satisfaction of Mortgage for Ellis, Griffin, Kolpacki, Rogers and Jenkins
11.Satisfaction of Mortgage for Mercy Support Services
12.Acceptance for Final Plat for Recording Sugar Leaf Farms (District 2, Commissioner Bolla)
13.Release of Lateral Ditch Easement for KB Home Jacksonville LLC re: Anabelle Island
14.Acceptance for Final Plat for Recording Anabelle Island Phases 1A and 1B (District 5, Commissioner Burke)
15.Partial Easement Release of 1480 Shadow Creek Dr (District 2, Commissioner Bolla)
Release of 5' of a County drainage easement at 1480 Shadow Creek Dr
16.Acceptance for Final Plat for Recording Cross Creek Phase 2B-2 (District 5, Commissioner Burke)
DISCUSSION/UPDATES
VIDEO17.Progress Report on the Bonded Transportation Program (E. Dendor)
VIDEO18.Gateway to Clay - Wells Road Initiative (V. Hapner)
VIDEO19.College Drive Initiative (CDI) (V. Hapner)
NEW BUSINESS
VIDEO20.Presentation of Report to the Clay County Board of County Commissioners from the 2021-2022 Clay County Charter Review Commission and proposed Resolution acknowledging receipt of report approved by the 2021-22 Charter Review Commission including three proposed amendments to the Clay County Home Rule Charter, calling a special election, directing placement of referenda for the proposed amendments on the ballot, and providing for publication of notice of the referenda as required under Section 100.342, Florida Statutes
VIDEO21.Discussion of Community Development Block Grant (CDBG) Public Infrastructure Road Projects (Cattail Street / Louie Carter Road)

The Community Development Block Grant (CDBG) Entitlement Program provides annual grants on a formula basis to entitled cities and counties to develop viable urban communities by providing decent housing and a suitable living environment, and by expanding economic opportunities, principally for low-and moderate-income persons.  The County has received FY2021/2022 CDBG Entitlement Program funds, in which $300,000 has been allocated for Public Infrastructure Road Projects. 

 

Staff wishes to review options related to the award of Bid No. 21/22-52, CDBG - Cattail Dirt Road Paving and Bid No. 21/22-51, CDBG - Louie Carter Resurfacing.  The attached documentation provides further details and options for award. 

VIDEO22.Request for early termination of Lease Agreement between Clay County and Clay County Chamber of Commerce
VIDEO23.Approval of Supplemental Agreement 3 & 4 with Florida Department of Transportation for CR 209 Safety Improvements Project (R. Smith)

1) Approval of Supplemental Agreement No. 3 with Florida Department of Transportation related to the Local Agency Program (LAP) Agreement for CR 209 Safety Improvements Project.  This Supplemental allows for a time extension which is necessary to finalize end of contract negotiations and closeout documents. This amendment will extend the end date from June 30, 2022 to December 31, 2022.  Additional approval of Authorizing Resolution is requested. 

 

2) Approval of Supplemental Agreement No. 4 with Florida Department of Transportation related to the LAP Agreement for CR 209 Safety Improvements Project.  This Supplemental allows additional funding in the amount of $4,607.70.  These additional funds are necessary to pay the Contractor for additional material needed to complete the project. Additional approval of Authorizing Resolution is requested along with approval of accompanying Budget Resolution. 

CONSTITUTIONAL OFFICERS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
TIME CERTAINS
VIDEO24.5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider the Community Development Block Grant (CDBG) Annual Action Plan for FY 2022-23. (D. Selig/M. Mosley)
This is the initial announcement of the CDBG Annual Action Plan for FY 2022-23. A 30-day Public Comment Period to gain community response to the plan will begin on Wednesday, June 15, 2022 and run through Friday, July 15, 2022. All comments received will be included with the presentation of the final plan for adoption before the Board on Tuesday, July 26, 2022.
LETTERS FOR ACTION
VIDEO25.Acceptance of Resignation from Joshua Allen - Clay County Historic Preservation Board
Joshua Allen, District 5 At-Large member to the Clay County Historic Preservation Board, has submitted his resignation to the Board for acceptance.
VIDEO26.Discussion of Reappointment to the Clay County Historic Preservation Board
At-Large member, Gerard Casale (D-5), is seeking re-appointment to his seat.
VIDEO27.Acknowledgement of Receipt of the Finding of Necessity Report to Create a Community Redevelopment Agency/City of Green Cove Springs
LETTERS OF DOCUMENTATION
28.Bid Opening Tabulations

Bid Opening Tabulations for May 27, 2022:

A.  Bid No. 21/22-51, CDBG, Louie Carter Road Resurfacing

B.  Bid No. 21/22-52, CDBG, Cattail Street Dirt Road Paving

 

Bid Opening Tabulations for June 3, 2022:

A.  RFP No. 21/22-46, Strategic Conservation Plan and Land Acquisition Assistance

29.Charter Review Commission Minutes May 4, 2022 and May 16, 2022
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).