BCC MEETING AGENDA January 26, 2010 2:00 PM |
CALL TO ORDER - Chairman Travis Cummings |
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INVOCATION - Commissioner Ronnie Robinson |
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PLEDGE - Commissioner Wendell Davis |
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ROLL CALL |
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ARTWORK - Fleming Island High School |
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APPROVAL OF MINUTES |
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1. | BCC Meeting of January 12, 2010 | ||||||
PROCLAMATION |
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2. | Team Teal Day | ||||||
CONSENT AGENDA | |||||||
3. | Final Plat Acceptance for Coventry at Oakleaf Plantation | ||||||
4. | Approval of report and recommendation regarding civil action against Clay County (Bank of America, N.A. v. William G. Jackson, Jr., et al., Clay County Circuit Court Case No. 09-3432-CA) |
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5. | Approval of Resolutions for Girl Scout Gold Award Recipients Angela Epifano, Rudie Gillett, Bonita Phillips, and Kelsey Walsh | ||||||
6. | Acceptance of JAG Grant Award | ||||||
7. | Approval of subordination agreement with Athena Gilman | ||||||
8. | Approval of request to Proceed with Amendment to PS-3 Zoning District | ||||||
9. | Approval of Maintenance Map for CR 209 S. | ||||||
10. | Finance Department 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. |
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11. | Budget/Finance Committee Report of 1/19/10. (Comm. Davis) |
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12. | Policy, Rules and Human Services Committee Report of January 19, 2010 (Comm. Robinson) | ||||||
13. | Transportation and Infrastructure Committee Report and Recommendation of January 19, 2010 (Comm. Conkey) | ||||||
14. | Tourist Development Council Minutes of January 11, 2010 (Comm. Conkey) | ||||||
OLD BUSINESS |
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15. | Discussion on old law library books and material | ||||||
16. | Discussion on revised request for special act and resolution | ||||||
NEW BUSINESS | |||||||
17. | Public Hearing on the adoption of an ordinance amending Section 15-5 of the Clay County Code regarding disturbing the peace, more specifically to add an exception for commercial kennels with respect to barking dogs. | ||||||
COUNTY MANAGER/CLERK OF THE BOARD - No Business |
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COUNTY ATTORNEY - No Business |
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LETTERS FOR ACTION | |||||||
18. | Henry Barrow, Re: Use of 12 voting machines and related tabulation equipment | ||||||
LETTERS/DOCUMENTATION (For Information/For the Record) | |||||||
19. | Public Service Commission, Re: Order Suspending Tariffs |
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20. | Draft Planning Commission Minutes for January 5, 2010. |
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21. | Bid Opening Tabulations for December 15, 2009 A. Bid No. 09/10-6 Fill Dirt B. Bid No. 09/10-8 Crushed Concrete Material for Road Base Bid Opening Tabulations for January 8, 2010 A. RFP No. 09/10-7 EMS Medical Billing |
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PUBLIC COMMENTS |
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COMMISSIONERS' COMMENTS |
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6:00 Or As Soon Thereafter As Can Be Heard |
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ZONING HEARINGS |
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22. | Z-09-21 –Rezone from “RA” (Single Family Residential)) to “RB” ( Single Family Residential) for uses permitted. Application submitted by Rob Bradley, PA.; 4-4 vote by Planning Commission; therefore, no recommendation to the Board. Withdrawn-No Board Action Necessary |
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23. | Z-10-01 –Rezone from “PUD” (Planned Unit Development)) to “RePUD” (Planned Unit Development) for uses permitted. Application submitted by Kingsley Beach, LLC and Kingsley Ventures Develoment Co., LLC.; Approved 6-0 | ||||||
24. | Z-10-02 –Rezone from “AR” (Agricultural/Residential) to “BB-4” (Heavy Business) for uses permitted. Application submitted by Herbert Turner; Approved 5-0 | ||||||
25. | Z-10-03 –Rezone from “PUD” (Planned Unit Development)) to “RePUD” (Planned Unit Development) for uses permitted. Application submitted by Board of County Commissioners. Approved 3-2; Withdrawn - No Board Action Necessary | ||||||
Note: If any person decides to appeal any decision made by the County Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286-0105). Individuals with disabilities needing assistance to participate in any of these proceedings should contact the County Manager at least three (3) working days in advance of the meeting date and time at (904) 284-6347. |