BOARD OF COUNTY COMMISSIONERS

MEETING AGENDA

 April 9, 2024

Administration Building,

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

Green Cove Springs, FL 32043

4:00 PM



INVOCATION
Commissioner Burke
PLEDGE
George Cater, Master Sergeant, U.S. Marine Corps, Retired
CALL TO ORDER
ROLL CALL
PET ADOPTIONS
PROCLAMATIONS/RESOLUTIONS
VIDEO1.National Public Safety Telecommunicators Week (April 14-20, 2024)
VIDEO2.Parkinson’s Awareness Month – (April 2024)
DECLARATIONS
VIDEO3.National Work Zone Safety Awareness Week (April 15-19, 2024)
PRESENTATIONS
VIDEOULI TAPs - Blanding Corridor (G. Gunn)
VIDEOSBDC - Clay County Overview (G.Gunn)
CONSTITUTIONAL OFFICERS
APPROVAL OF MINUTES
4.Board of County Commissioners Meeting Minutes March 26, 2024.
PUBLIC COMMENTS
CONSENT AGENDA
5.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.
6.Approval of School Concurrency Proportionate Share Mitigation Agreement between Clay County District Schools, Forestar (SA) Real Estate Group, Inc., and Clay County for Baxley Villas (C. Grimm)
7.Approval of Emergency Access Easement Agreement by Brannan Field Properties, Inc., in favor of Clay County and joined in by Brannan Field Park Master Association, Inc., for the Westfield Park Project (C. Grimm)
8.Agreement for General Engineering Consulting Services for Planning and Designing of Indigo Branch Channel Erosion Control Measures (K. Smith)

Approval of Agreement with Matthews DCCM for Professional Engineering Services to design channel erosion control measures for Indigo Branch in the amount of $141,100.00. The Completion Date for Phase 1 is June 30, 2024. 

 

Funding Source:

Capital Improvement Plan (CIP) Projects Fund - All Grant Organization - FEMA Hazard Mitigation Indigo Branch Drainage Design - Infrastructure

9.First Modification to Subgrant Agreement No. 2022/2023-88 with State of Florida, Division of Emergency Management Re: Fire Hazmat Sustainment FY22 (M. Covey)
Approval of the First Modification to Subgrant Agreement No. 2022/2023-88 with State of Florida, Division of Emergency Management (R0607) Re: Fire Hazmat Sustainment FY22, reinstating and extending the agreement through September 30, 2024. All other terms and conditions, including the award amount ($99,050.00) remain the same. 

 

Funding Source (Revenue):

General Fund - All Grants Organization - Homeland Security Grant Program FY22 (HSGP) Hazmat - FY22 HSGP Hazmat Grant - Clay County Hazmat Grant

Fire Control MSTU Fund - All Grants Organization - Homeland Security Grant Program FY22 (HSGP) Hazmat - FY22 HSGP Hazmat Grant - Clay County Hazmat Grant

 

10.Second Amendment to Grant Agreement No. 2021/2022-208 with the State of Florida Department of Environmental Protection, Number 22PLN05, Re: Clay County Flooding Vulnerability Assessment (M. Covey)

Approval of Second Amendment to Grant Agreement No.: 2021/2022-208 with the State of Florida Department of Environmental Protection (Number 22PLN05) regarding the Clay County Flooding Vulnerability Assessment to extend the expiration date to December 30, 2024 and update certain DEP attachments to the Grant Agreement.  There is no change in the funding.

 

Funding Source:

General Fund - All Grants Organization -  Resilient Florida Grant - Clay County Flooding Vulnerability Assessment 

11.Resolution 89-21R(F) - Planning Districts Map update (D. Selig)
A Resolution amending the Planning District map in order to revise three Planning District names.
12.Subordination of Utility Interests Agreement between Clay County and Clay County Utility Authority (CR315 and Catherdral Oak Parkway Utility Conflicts) (C. Grimm)
13.Agreement with ImageTrend for Elite Rescue and Billing Bridge Software (D. Sileo/D. Motes)

A) Approval of Agreement with ImageTrend in the amount of $216,931.20. for a 12-month term with the option to renew for four (4) additional one-year terms unless terminated prior to the anniversary date. The initial term of the agreement includes software, implementation, training, and subscription/support fees. ImageTrend will be utilized for public safety data tracking. 

 

B) Approval of Sole Source Purchase

 

C) Approval of Advanced Payment for year (1) one subscription and support fees in the amount of $148,666.20 and all annual subscription/support fees. 

 

Funding Source:

FD1000-CC1169-554200
FD1030-CC1154-554200
FD1000-CC1169-531000
FD1030-CC1154-531000
FD1000-CC1106-554200
FD1000-CC1106-531000

DISCUSSION/UPDATES
VIDEO14.Progress Report on the Bonded Transportation Program (E. Dendor)
VIDEO15.Discussion related to Challenger Center Development Municipal Service Taxing Unit and repayment of capital costs attributable to the MSTU Road Project (C. Grimm)
NEW BUSINESS
VIDEO16.Resolution Amending the Non-CIE Portion of the Clay County Capital Improvement Plan (R. Kantor)
Approval of Resolution amending the Non-Capital Improvement Element (Non-CIE) portion of the Clay County Capital Improvement Plan. Various Funding Sources
VIDEO17.Construction Management at Risk (CMAR) Construction Agreement with Ajax Building Company, LLC Re: Fire Station 20 (G. Price)

Approval of the Phase 2 Construction Agreement with Ajax Building Company, LLC for the Construction of Fire Station 20 at the guaranteed maximum price (GMP) of $11,648,151.00 with a substantial completion date of May 30, 2025.  Final completion to be achieved no later than 30 days of the County's approval of the punch list.  

Funding Sources:

American Rescue Plan Fund - Station 20 Green Cove Springs - Buildings

Impact Fee-Fire and Rescue Facilities Fund - Station 20 Green Cove Springs - Buildings

Capital Improvement Plan Fund - Station 20 Green Cove Springs - Buildings

VIDEO18.Bid No. 23/24-039 Walter Odum Drainage Project (ARPA) (K. Smith)

Approval to post Notice of Intent to Award Bid No. 23/24-039, Walter Odum Drainage Project (ARPA) to Besch and Smith Civil Group Inc. in the amount of $1,353,910.65. Approval will be effective after the 72-hour protest period has expired. All work is to be completed by September 30, 2024. 

 

Funding Source:

American Rescue Plan Fund-All Grants Organization-Infrastructure-Parks - Walter Odum Park - Drainage Improvements-GR010019 Coronavirus Local Fiscal Recovery Fund (American Rescue Plan) Award

VIDEO19.Bid No. 23/24-008 Ronnie Van Zant Park Stabilization, Docks, and Erosion Control Project (ARPA) (K. Smith)

Approval to post Notice of Intent to Award Bid No. 23/34-008, Ronnie Van Zant Park Stabilization, Docks, and Erosion Control Project (ARPA) to Brothers Marine Construction. Inc. in the amount of $577,334.72. This includes the award of installing a Bulkhead (Alternate Options 2 and 3) and the Dock Repair (Alternate Option 4). Approval will be effective after the 72-hour protest period has expired. Final completion shall be obtained within 165 days from the effective date of the Agreement.

 

Funding Source:

American Rescue Plan Fund - All Grants Organization - Infrastructure - Parks - Ronnie Van Zant - Dock Replacement & Erosion Control/Stabilization -Coronavirus Local Fiscal Recovery Fund (American Rescue Plan) Award

TIME CERTAIN - 5:00 p.m. or as soon thereafter as can be heard.
VIDEO20.Final Public Hearing to consider transmittal of COMP 24-0005 (B. Carson)
This is a Text Amendment to add policies to the Capital Improvements Element and Community Facilities Element of the 2040 Comprehensive Plan in response to HB 1379.  The policies would include a list of Clay County Utility Authority (CCUA) projects in the Basin Management Action Plan (BMAP) Area and provide for an assessment of the feasibility of CCUA providing sanitary sewer.
VIDEO21.Public Hearing for the purpose of considering the entry into a Purchase and Sale Agreement for the purchase by the County of real property necessary for the Bonded Transportation Program, more particularly described as all of Tax Parcel No. 46-05-26-010222-001-00 and a portion of Tax Parcel No. 46-05-26-010228-000-00, and authorization for County Manager to execute all documents necessary to close the acquisition (C. Grimm/E. Dendor)
LETTERS FOR ACTION
VIDEO22.Letter to Governor DeSantis in support of SB 770 (C. Grimm)
LETTERS OF DOCUMENTATION
VIDEO23.Bid Opening Tabulation (K. Smith)

Bid Opening Tabulation for March 26, 2024:

A. Bid No. 23/24-011, CR 220 from West of Lakeshore Drive West to East of Old Hard Road

PUBLIC COMMENTS
COMMISSION AUDITOR
COUNTY ATTORNEY
COUNTY MANAGER
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).