| | | | | | | | | | | BOARD OF COUNTY COMMISSIONERS MEETING AGENDA December 13, 2022 Administration Building, 4th Floor, BCC Meeting Room, 477 Houston Street, Green Cove Springs, FL 32043 4:00 PM |
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| | | | | | | | | | SPECIAL STAFF RECOGNITION |
| | | | | | | | VIDEO | | 12. | 2023 BCC Meeting Schedule | | | | | VIDEO | | 13. | Community Development Block Grant Consolidated Annual Performance and Evaluation Report (CAPER) (M. Mosley) | | | | | VIDEO | | 14. | School Concurrency Proportionate Share Mitigation Agreement (Branan Field Park) | | | | | VIDEO | | 15. | Bid No. 22/23-15, Frontload Container Service for Multiple County Facilities | | | | Approval to post the Notice of Intent and Award for Bid No. 22/23-15, Frontload Container Service for Multiple County Facilities to Freedom Waste Management at the unit cost provided in the bid submittal. Approval of award will be effective after the 72 hour protest period has expired.
Funding Sources: Various | VIDEO | | 16. | Agreement with Miller Electric Company for Courthouse Access Security System Upgrade Project(D.Hane) | | | | Approval of the Agreement with Miller Electric Company for the Replacement and Upgrade of the Courthouse Access Security System, in the amount of $1,407,312.41. The Agreement provides for 475 calendar days for completion of the Project. Price includes one (1) year of System Service/Maintenance under the warranty period. The Agreement (6.3) allows for payment of stored material and equipment upon verification that the Contractor has received such items.
Funding Source:
American Rescue Plan Fund - All Grants Organization - Machinery & Equipment Capitalized and Court Facility Fund | VIDEO | | 17. | Memorandum of Agreement with Smart North Florida, Inc. for Smart Corridor along Wells Road - ARPA Project (T. Nagle) | | | | A.) Approval of Agreement with Smart North Florida, Inc. for Smart Corridor along Wells Road in the amount of $145,780.00. Project is to be completed within 6 months.
B.) Approval of Sole Source
Funding Source: ARPA | VIDEO | | 18. | Discussion of the Clay County Fairgrounds Utility Improvements Project (G. Price) | | | | Discussion of the bid results and timeline related to the Clay County Fairgrounds Utility Improvements Project. | VIDEO | | 19. | Advanced Payment for Annual Subscription related to Agreement No. 2021/2022-196, OpenGov Software Services Agreement (T. Nagle / K. Smith) | | | | Approval of advanced payment to OpenGov, Inc. in the amount of $41,083.00 for the Annual Subscription related to Agreement No. 2021/2022-196, OpenGov Software Services for solicitation development, supplier engagement, evaluations, and solicitation awards. This payment will cover 10/1/2022 through 9/30/2023.
Funding Source:
General Fund - Management Information Systems Department - Computer Software | VIDEO | | 20. | Agreement with Bright Minds Youth Development, Inc., SWEAT Program Services (G. Gunn) | | | | 1) Approval of the Agreement with Bright Minds Youth Development, Inc. for SWEAT Program Services which includes Tutoring at a cost of $50 each session, Mentoring Services at a cost of $40 each session, and Program Director Services at a cost of $60 an hour.
2) Approval to waive the Purchasing Policy regarding the Program Director Services.
Funding Source:
General Fund - All Grants Organization - Professional Services - Clay County Sheriff's Work Ethics and Training (SWEAT) Program
| VIDEO | | 21. | Approval of Interlocal Agreement between Clay County and the Clay County Utility Authority regarding Road Work and Utility Work for the Improvement of Sandridge Road | | | | | VIDEO | | 22. | Multipurpose Youth Sports Complex Project | | | | Multipurpose Youth Sports Complex Project presentation on status of design and construction. | VIDEO | | 23. | Technical Assistance Panels (TAPs) services offered by Urban Land Institute | | | | Discussion and consideration of utilizing Technical Assistance Panels (TAPs) services offered by Urban Land Institute (ULI) related to College Drive, Gateway to Clay, Blanding Boulevard, High Ridge Initiative Projects.
If considered, staff request approval for the County Manager to execute the Agreement necessary to begin these Services. |
| | | | | | | | VIDEO | | 24. | 5:00 p.m. or as soon thereafter as can be heard - Public hearing on adoption of the Clay County Comprehensive Impact Fee Ordinance for Government, Jails, and Constitutional Facilities; Fire and Rescue Facilities; Law Enforcement Facilities; Parks and Recreation Facilities; and Library and Cultural Facilities | | | | Continued from October 25, 2022, Board Meeting | | | 25. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Adoption of REZ 2022-23. (District 5, Comm. Burke) (M. Brown) | | | | This item was withdrawn by the Applicant.
| VIDEO | | 26. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Adoption of CPA-2022-07 and PUD-2022-07. (District 1, Comm. Cella) (D. Selig) | | | | A.) CPA-2022-07
This application is a Comprehensive Plan Amendment to change the Future Land Use of a single parcel from Commercial to Urban Core-10.
The Applicant has requested a continuance of this item to January 10, 2023.
B.) PUD-2022-07
This application is a Rezoning of a single parcel from BB (Intermediate Business District) to PUD (Planned Unit Development).
The Applicant has requested a continuance of this item to January 10, 2023. | VIDEO | | 27. | 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider Transmittal of CPA 2022-21. Planning Commission voted 6-0 to recommend approval. (B. Carson) | | | | Amendment is to reflect the Future Multi-use Trail segment of the NE FL Greenway Trail along SR 21 between Long Bay Road and Highway 16 as identified in the TPO's Clay-Duval Feasibility Study. | VIDEO | | 28. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider Adoption of CPA 2022-12. (District 5, Comm. Burke) Planning Commission voted 7-0 to recommend approval. (B. Carson) | | | | A corrective amendment to the 2040 Comprehensive Plan Future Land Use Map. | VIDEO | | 29. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider DRI 2022-01; changes to the Governors Park DRI; and PUD-2022-09 for the Governors Park PUD (Planning Commission voted 7-0 to approve) (E. Lehman) | | | | A. Consideration of proposed changes to Governors Park DRI (DRI 2022-01)
B. Consideration of proposed changes to Governors Park PUD (PUD 2022-09) | VIDEO | | 30. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider adoption of REZ 2022-24. (District 1, Comm. Cella) Planning Commission voted 5-1 to recommend approval. (M. Brown) | | | | A rezoning application to change the zoning of 1153 Clay Street from AR to PS-1, to allow for a daycare facility. | VIDEO | | 31. | 5:00 p.m. or as soon thereafter as can be heard - Final Public Hearing to consider CPA-2022-16 and PID-2022-10. (District 5, Comm. Burke) (D. Selig) | | | | A. CPA-2022-16
This application is a Small-Scale Comprehensive Plan Amendment to the 2040 Future Land Use Map (FLUM). The application would change the Future Land Use (FLU) designation of a single parcel of land from Rural Residential to Industrial.
The Planning Commission voted 4-2 to recommend approval of the application.
B. PID-2022-10
This application is a Rezoning of a single parcel from AR (Agricultural Residential) to PID (Planned Industrial Development).
The Planning Commission voted 4-2 to recommend approval of the item conditioned upon the Applicant providing a revised list of the permitted uses in the Written Statement prior to the item being heard by the Board. | VIDEO | | 32. | 5:00 p.m. or as soon thereafter as can be heard - First Public Hearing to consider Transmittal of CPA-2022-17. (District 1, Comm. Cella) The Planning Commission voted 5-2 to recommend approval of this item.(D. Selig) | | | | This application is a Large-Scale Comprehensive Plan Amendment to the 2040 Future Land Use Map (FLUM). The application would change the Future Land Use (FLU) designation of two parcels of land from Commercial (COM) and Urban Core 10 (UC-10) to Urban Core 16 (UC-16). |
| | | | | | | | | | 33. | Bid Opening Tabulations | | | | Bid Opening Tabulation for December 2, 2022:
A. Bid No. 22/23-10, Clay County Fairgrounds Utility Improvements
Bid Opening Tabulation for December 6, 2022:
A. Bid No. 22/23-15, Frontload Container Service for Multiple County Facilities |
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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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