| | | | | | | | | | | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA August 10, 2021 Administration Building, 4th Floor, BCC Meeting Room, 477 Houston Street, Green Cove Springs, FL 32043 4:00 PM |
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| | | | | | | | | | 3. | 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.
| | | 4. | Finance and Audit Committee Meeting Minutes 8.3.21 | | | | |
| | | | | | | | VIDEO | | 7. | Second Amendment to Agreement #2020/2021-140 with Gary S. Bailey, Inc. for Fire Station #13 and Agreement #2020/2021-141 with Anderson Restoration & Emergency Services, LLC for Fire Station #17 (G. Price) | | | | Approval of 1) the Second Amendment to Agreement #2020/2021-140 with Gary S. Bailey, Inc., regarding repairs and renovations to Fire Station #13, increasing the agreement amount by $7,167.00 and extending the project completion date until 8/27/2021 and 2) the Second Amendment to Agreement #2020/2021-141 with Anderson Restoration & Emergency Services, LLC, regarding repairs and renovations to Fire Station #17, increasing the agreement amount by an $10,004.49 and extending the project completion date until 8/27/2021.
Funding Source: 001-2101-546100(75%) and 142-1703-546100(25%) |
| | | | | | | | VIDEO | | 8. | Approval of the revised Clay County Public Library System Collection Development Policy (K. Walker) | | | | | VIDEO | | 9. | Approval of Agreement with Superior Construction Company Southeast, LLC for CMAR BTP Group #2 Projects (E. Dendor) | | | | Approval of the Agreement with Superior Construction Company Southeast, LLC for CMAR BTP Group #2 Projects, for Phase 1 Preconstruction Services, in an amount not-to-exceed $286,141.67. Funding Sources: 320-6108-563000 (CR209 from Hwy17 to CR315B); 320-6103-563000 (CR220 from Baxley Rd to Henley RD); 320-6104-563000 (First Coast Connector CR315-Hwy17) | VIDEO | | 10. | Selection of Canvassing Board Alternate | | | | | VIDEO | | 11. | RFQ No. 20/21-54, Clay County Brownfield Program (K. Smith) | | | | Approval to accept staff’s ranking and select the number one ranked firm for RFQ NO. 20/21-54, Clay County Brownfield Program and authorize staff to begin negotiations with the top ranked firm. Approval will be effective after the 72 hour period for protest has expired.
- Cardno, Inc. = 91.33
- S&ME, Inc = 86.00
A committee consisting of the Director of Economic & Development Services, Zoning Chief, and Grants Manager performed the evaluation and ranking. |
| | | | | | | | VIDEO | | 13. | 5:00 PM or as soon thereafter as can be heard - RFQ #20/21-43, Professional Design Services for Animal Services Shelter and Care Facility (K. Smith/T. Nagle) | | | | Presentations regarding RFQ #20/21-43, Professional Design Services for Animal Services Shelter and Care Facility from the following firms:
A) Borrelli & Partners, Inc. = 80.33 ranking
B) Kasper Architecture & Development, Inc. = 84.67 ranking
C) MLM - Martin Architects, Inc. = 85.67 ranking
Selection approval will be effective after the 72 hour period for protest has expired. Authorization for staff to begin negotiations with the selected firm is requested. The contract amount is to be negotiated after the award. Funding Source: 305-6112-562000 | VIDEO | | 14. | 5:00 PM or as soon thereafter as can be heard - Public Hearing to consider CPA 2021-08 to change 14 acres from Lake Asbury Master Planned Community to Lake Asbury Village Center (PC Voted 6-0 in favor) B.Carson | | | | Public Hearing to consider a small scale amendment, CPA 2021-08 amending from Lake Asbury Master Planned Community (LA MPC) to Lake Asbury Village Center (LA VC) on 14 acre site located on CR 209, tax parcel 010097-006-00. Commissioner Burke, District 5. | VIDEO | | 15. | 5:00 PM or as soon thereafter as can be heard - Public Hearing to Consider CPA 21-09-(PC Voted 6-0 in favor) MBrown | | | | Future Land Use Map amendment from Urban Core (10) to Commercial for 1.23 acres located at 51 Knight Boxx Rd. Commissioner Burke, District 5. | VIDEO | | 16. | 5:00 PM or as soon thereafter as can be heard - Public Hearing to Consider Rezoning Application Z-21-02 (PC Voted 6-0 in favor) MBrown | | | | Rezoning Application from Agriculture Residential (AR) to Specialty Business (BB-3) for 1.23 acres located at 51 Knight Boxx Rd. Commissioner Burke, District 5. |
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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).
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