November 13, 2008 Board of Commissioners
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Item 1 - CALL TO ORDER Chairman George Bush
INVOCATION Commissioner Christy Fitzgerald
PLEDGE OF ALLEGIANCE Commissioner Harold Rutledge
ROLL CALL
1. APPROVAL OF MINUTES BCC Meeting of October 28, 2008
ARTWORK Green Cove Springs Junior High
PRESENTATIONS Plaques to outgoing Commissioners
Christy Fitzgerald and Harold Rutledge
PROCLAMATIONS National Adoption Month
Farm-City Week
Item 1
CALL TO ORDER Chairman George BushINVOCATION Commissioner Christy Fitzgerald
PLEDGE OF ALLEGIANCE Commissioner Harold Rutledge
ROLL CALL
1. APPROVAL OF MINUTES BCC Meeting of October 28, 2008
ARTWORK Green Cove Springs Junior High
PRESENTATIONS Plaques to outgoing Commissioners
Christy Fitzgerald and Harold Rutledge
PROCLAMATIONS National Adoption Month
Farm-City Week
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Items 2-7 - CONSENT AGENDA
2. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank, National Association v. Marsha Lynn Vickers, et al., Clay County Circuit Court Case No. 08-2326-CA) (Moss)
3. Approval to proceed with closing on purchase and sale agreement between South Doctor’s Lake, Ltd., and Clay County, Florida, for property described as a portion of Block 2, and Blocks 3 and 4, Doctors Inlet, Clay County, Florida according to plat thereof recorded in Plat Book 2, page 4 of the public records of Clay County, Florida, also known as A. S. Mann's Subdivision, Plat Book 2, page 4, consisting of 29 acres, more or less, and lying immediately south and west of the intersection between CR220 and the CSX Transportation Railroad (Moss)
4. Approval of Fair Share Agreement with Chick-P Properties, LLC (N. Parker)
5. Finance Department (Backup documentation is in the Reading File)
6. Finance Committee Minutes of November 3, 2008 (Comm. Rutledge)
7. TIME CERTAIN
4:00 Approval of Joint Planning Commission/BCC Workshop on DCA Objections, Recommendations and Comments Report, Plan Amendment 08D-2 Governors Park DRI CPA (Sung-Man Kim)
Items 2-7
CONSENT AGENDA2. Approval of report and recommendation regarding civil action against Clay County (U.S. Bank, National Association v. Marsha Lynn Vickers, et al., Clay County Circuit Court Case No. 08-2326-CA) (Moss)
3. Approval to proceed with closing on purchase and sale agreement between South Doctor’s Lake, Ltd., and Clay County, Florida, for property described as a portion of Block 2, and Blocks 3 and 4, Doctors Inlet, Clay County, Florida according to plat thereof recorded in Plat Book 2, page 4 of the public records of Clay County, Florida, also known as A. S. Mann's Subdivision, Plat Book 2, page 4, consisting of 29 acres, more or less, and lying immediately south and west of the intersection between CR220 and the CSX Transportation Railroad (Moss)
4. Approval of Fair Share Agreement with Chick-P Properties, LLC (N. Parker)
5. Finance Department (Backup documentation is in the Reading File)
6. Finance Committee Minutes of November 3, 2008 (Comm. Rutledge)
7. TIME CERTAIN
4:00 Approval of Joint Planning Commission/BCC Workshop on DCA Objections, Recommendations and Comments Report, Plan Amendment 08D-2 Governors Park DRI CPA (Sung-Man Kim)
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Item 8 - OLD BUSINESS
8. Discussion on Code Enforcement lien reductions (Tonya George)
Item 8
OLD BUSINESS8. Discussion on Code Enforcement lien reductions (Tonya George)
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Item 9 - NEW BUSINESS
9. Reappointment and/or affirmation of appointments for current members of the Lake Asbury Municipal Service Benefit District (M. Scruby)
Item 9
NEW BUSINESS9. Reappointment and/or affirmation of appointments for current members of the Lake Asbury Municipal Service Benefit District (M. Scruby)
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Item 10 - 10. Discussion on potential changes to Advanced Disposal Services (ADS) contract
(Comm. Fitzgerald)
Item 10
10. Discussion on potential changes to Advanced Disposal Services (ADS) contract(Comm. Fitzgerald)
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Item 11 - 11. Discussion regarding results of straw poll regarding alcohol sales and direction of the Board for the preparation and scheduling of an ordinance amending Section 3-2 of the Clay County Code in order to change the time of commencement for the sale of alcoholic beverages in the unincorporated areas on Sundays from 2:00 p.m. to Noon (F. Moss)
Item 11
11. Discussion regarding results of straw poll regarding alcohol sales and direction of the Board for the preparation and scheduling of an ordinance amending Section 3-2 of the Clay County Code in order to change the time of commencement for the sale of alcoholic beverages in the unincorporated areas on Sundays from 2:00 p.m. to Noon (F. Moss)»
Item 12 - COUNTY MANAGER/CLERK OF THE BOARD
12. Scheduling of Public Hearing for the Governors Park DRI. (H. Parrish)
Item 12
COUNTY MANAGER/CLERK OF THE BOARD12. Scheduling of Public Hearing for the Governors Park DRI. (H. Parrish)
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Items 13-15 - COUNTY ATTORNEY
13. Acceptance of special warranty deed (with reverter provision) from Wal-Mart of Moody Avenue park parcel and approval of $1.2M donation agreement. (Scruby)
LETTERS FOR ACTION – No Letters
LETTERS/DOCUMENTATION (For Information/For the Record)
14. Affordable Housing Advisory Committee Minutes of October 15, 2008 and October 29, 2008
15. Marji Hightower, Executive Assistant, St. Johns River Water Management District, Re: 2009 Governing Board meeting schedule
Items 13-15
COUNTY ATTORNEY13. Acceptance of special warranty deed (with reverter provision) from Wal-Mart of Moody Avenue park parcel and approval of $1.2M donation agreement. (Scruby)
LETTERS FOR ACTION – No Letters
LETTERS/DOCUMENTATION (For Information/For the Record)
14. Affordable Housing Advisory Committee Minutes of October 15, 2008 and October 29, 2008
15. Marji Hightower, Executive Assistant, St. Johns River Water Management District, Re: 2009 Governing Board meeting schedule
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Public Comment - Public Comment on November 13, 2008
Public Comment
Public Comment on November 13, 2008»
Commissioner's Comments - Commissioner's Comments on November 13, 2008
Commissioner's Comments
Commissioner's Comments on November 13, 2008© 2024 Swagit Productions, LLC