BCC MEETING AGENDA
February 23, 2009
 2:00 PM
               
 

CALL TO ORDER - Chairman Travis Cummings
          
INVOCATION -  Commissioner Wendell Davis
        
PLEDGE - Commissioner Ronnie Robinson
                      
ROLL CALL
ARTWORK - Doctors Inlet Elementary
              
PROCLAMATIONS/RESOLUTIONS             
1.   18th Annual Railroad & Festival Day  
 
2.   Resolution for former Merchant Marine Mr. Lester Ellison  
 

APPROVAL OF MINUTES        
3.   Regular BCC Meeting of February 9, 2010  
 
4.   CIP Workshop of February 5, 2010  
 
CONSENT AGENDA
5.   Approval of report and recommendation regarding civil action against Clay County (Suntrust Mortgage, Inc. v. Rhonda L. Schwegman, et al., Clay County Circuit Court Case No. 2009-CA-3092)
 
 
6.   Approval of resolution authorizing golf cart use on county roads located in Black Creek Park, Unit 1, and Jacksonville South (Black Creek Park North Neighborhood Association)
  
 
7.   Approval of 2010 Annual Capacity Statement  
 
8.   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.
  
 
9.   Budget/Finance Committee Report of 2/16/10.  (Comm. Davis)  
 
10.   Policy, Rules and Human Services of February 16, 2010 (Comm. Robinson)  
 
11.   Transportation and Infrastructure Committee Report and Recommendations 02-16-10 - (Comm. Conkey)  
 

OLD BUSINESS - No Business
NEW BUSINESS
12.   Discussion Regarding Revision to Conditional Uses Regarding Mobile Homes for Medical Hardship  
 
13.   Discussion Regarding Amendment to Traditional Neighborhood Development Standards Relating to Alleys  
 
COUNTY MANAGER/CLERK OF THE BOARD - No Business
COUNTY ATTORNEY - No Business
LETTERS FOR ACTION
14.   Sheila Bryant Butler, Civitan Club Clay County, Re: Application for Temporary Closing/Special Use of State Road for the 7th Annual Blessing of the Bikes Run  
 
LETTERS/DOCUMENTATION (For Information/For the Record)
15.   Draft Planning Commission Meeting Minutes for February 2, 2010.  
 
16.   Historical Commission Minutes of January 2010, November 10, 2009, October 13, 2009, September 15, 2009, August 11, 2009, June 11, 2009, May 13, 2009, April 16, 2009, March 12, 2009, February 12, 2009, and January 8, 2009  
 

PUBLIC COMMENTS
COMMISSIONERS' COMMENTS


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.